Company Information
CIN
Status
Date of Incorporation
10 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,945,299
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amita Krishnakumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayan Gokulchand Agarwal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Krishnakumar Agarwal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
17 October 2013
Aditya Birla Finance Limited
11 Crore
26 July 2008
Kotak Mahindra Bank Limited
3 Crore
01 February 2011
Kotak Mahindra Bank Limited
1 Crore
01 February 2011
Kotak Mahindra Bank Limited
0
17 October 2013
Aditya Birla Finance Limited
0
26 July 2008
Kotak Mahindra Bank Limited
0
01 February 2011
Kotak Mahindra Bank Limited
0
17 October 2013
Aditya Birla Finance Limited
0
26 July 2008
Kotak Mahindra Bank Limited
0
01 February 2011
Kotak Mahindra Bank Limited
0
17 October 2013
Aditya Birla Finance Limited
0
26 July 2008
Kotak Mahindra Bank Limited
0
01 February 2011
Kotak Mahindra Bank Limited
0
17 October 2013
Aditya Birla Finance Limited
0
26 July 2008
Kotak Mahindra Bank Limited
0
Documents
Letter of the charge holder-230316.PDF
Form CHG-4-230316-ChargeId-10457824.OCT
Memorandum of satisfaction of Charge-230316.PDF
Record of a private placement offer to be kept by the company-160316.PDF
Form GNL.2-160316.PDF
Form MGT-14-060316.OCT
Form MGT-14-050316.OCT
Form PAS-3-050316.OCT
Resltn passed by the BOD-040316.PDF
Complete record of private placement offers and acceptences-040316.PDF
List of allottees-040316.PDF
Optional Attachment 1-040316.PDF
Form MGT-14-030316.PDF
Copy of resolution-030316.PDF
Optional Attachment 1-030316.PDF
Copy of resolution-010316.PDF
Form AOC-4-131215.OCT
Copy Of Financial Statements as per section 134-081215.PDF
Directors- report as per section 134-3--081215.PDF
Form MGT-7-091215.OCT
Form SH-11-051115-261015.PDF
Copy of Board Resolution-051115.PDF
Particulars of holders of security-051115.PDF
Resolution passed at the general meeting-051115.PDF
Description of securities bought back by company-051115.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-010915.PDF
Optional Attachment 3-010915.PDF
Audited financial statements of last three years-010915.PDF