Company Information

CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,501,500
Authorised Capital
60,000,000

Directors

Puneet Kumar Bansal
Puneet Kumar Bansal
Director/Designated Partner
about 2 years ago
Prabhat Agrawal
Prabhat Agrawal
Director/Designated Partner
over 2 years ago
Apoorv Agarwal
Apoorv Agarwal
Director/Designated Partner
almost 3 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 4 years ago
Anand Gupta
Anand Gupta
Director
over 6 years ago
Sudhir Agarwal
Sudhir Agarwal
Director
about 7 years ago
Nimish Agarwal
Nimish Agarwal
Director/Designated Partner
about 11 years ago
Ayush Jiwarajka
Ayush Jiwarajka
Additional Director
over 15 years ago
Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director
about 26 years ago

Past Directors

Mamta Agarwal
Mamta Agarwal
Additional Director
almost 11 years ago
Ayushi Agarwal
Ayushi Agarwal
Director
about 11 years ago
Bhawna Aggarwal
Bhawna Aggarwal
Additional Director
almost 12 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Additional Director
almost 12 years ago
Om Parkash Aggarwal
Om Parkash Aggarwal
Additional Director
almost 12 years ago
Tushar Sushilkumar Jiwarajka
Tushar Sushilkumar Jiwarajka
Director
almost 22 years ago
Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Director
about 26 years ago

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MGT-14-23092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-22052019_signed
Interest in other entities;-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(3)-22052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-21032018
Form DIR-12-21032018_signed
Optional Attachment-(2)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Interest in other entities;-21032018
Form MGT-7-07122017_signed