Company Information

CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
160,000,000

Directors

Vishal Santosh Agrawal
Vishal Santosh Agrawal
Director/Designated Partner
almost 2 years ago
Rakesh Kathotia
Rakesh Kathotia
Director/Designated Partner
over 2 years ago
Rishabh Kathotia Rakesh
Rishabh Kathotia Rakesh
Director/Designated Partner
over 2 years ago
Arti R Kathotia
Arti R Kathotia
Director/Designated Partner
over 2 years ago
Manu Punnoose
Manu Punnoose
Director/Designated Partner
over 2 years ago
Vipinkumar Jhumar Mal Jain
Vipinkumar Jhumar Mal Jain
Director
about 17 years ago
Arun Satyanarain Agarwal
Arun Satyanarain Agarwal
Director
over 17 years ago
Bhusan Kumar Gupta
Bhusan Kumar Gupta
Director
over 17 years ago
Nisha Subhash Agarwal
Nisha Subhash Agarwal
Director
almost 20 years ago
Subhash Agarwal Hariprasad
Subhash Agarwal Hariprasad
Director
almost 20 years ago

Past Directors

Hathi Mal Nahata
Hathi Mal Nahata
Director
almost 18 years ago

Charges

5 Crore
30 August 1999
Kotak Mahindra Bank Ltd
5 Crore
30 August 1999
Kotak Mahindra Bank Ltd
0
30 August 1999
Kotak Mahindra Bank Ltd
0
30 August 1999
Kotak Mahindra Bank Ltd
0
30 August 1999
Kotak Mahindra Bank Ltd
0

Documents

Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-26112019
Details of other Entity(s)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-08032019-signed
Altered articles of association-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Form MGT-7-14122018_signed