Company Information
CIN
Status
Date of Incorporation
02 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,002
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Murari Jakhalia
Beneficial Owner
over 1 year ago
over 1 year ago
Rakesh Agarwal Kishangopal
Director
over 1 year ago
over 1 year ago
Nilesh Kisangopal Agarwal
Director
over 1 year ago
over 1 year ago
Renu Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
18 September 2015
Kotak Mahindra Bank Limited
3 Crore
19 May 2009
State Bank Of India
45 Crore
23 January 2013
State Bank Of India
3 Crore
28 January 2006
Bank Of Baroda
1 Crore
28 January 2006
Bank Of Baroda
1 Crore
19 May 2009
State Bank Of India
0
23 January 2013
State Bank Of India
0
18 September 2015
Kotak Mahindra Bank Limited
0
28 January 2006
Bank Of Baroda
0
28 January 2006
Bank Of Baroda
0
19 May 2009
State Bank Of India
0
23 January 2013
State Bank Of India
0
18 September 2015
Kotak Mahindra Bank Limited
0
28 January 2006
Bank Of Baroda
0
28 January 2006
Bank Of Baroda
0
19 May 2009
State Bank Of India
0
23 January 2013
State Bank Of India
0
18 September 2015
Kotak Mahindra Bank Limited
0
28 January 2006
Bank Of Baroda
0
28 January 2006
Bank Of Baroda
0
19 May 2009
State Bank Of India
0
23 January 2013
State Bank Of India
0
18 September 2015
Kotak Mahindra Bank Limited
0
28 January 2006
Bank Of Baroda
0
28 January 2006
Bank Of Baroda
0
Documents
Form DPT-3-28072020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Letter of the charge holder stating that the amount has been satisfied-23122017
Form CHG-4-23122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171223
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed