Company Information
CIN
Status
Date of Incorporation
23 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Ashish Poddar
Director
about 19 years ago
about 19 years ago
Past Directors
Rohit Uttamchand Goenka
Director
over 15 years ago
over 15 years ago
Niranjan Bhagwandas Agrawal
Director
about 19 years ago
about 19 years ago
Abhaykumar Sureshchandra Agrawal
Director
about 19 years ago
about 19 years ago
Prakashchandra Shankarlal Kedia
Director
about 19 years ago
about 19 years ago
Lalit Rameshchandra Kedia
Director
about 19 years ago
about 19 years ago
Charges
30 March 2007
Idbi Bank Limited
40 Lak
30 March 2007
Idbi Bank Limited
0
30 March 2007
Idbi Bank Limited
0
30 March 2007
Idbi Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-01082019
Auditor?s certificate-30062019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-12022019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102016_signed
