Company Information

CIN
Status
Date of Incorporation
04 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,950,000
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaarun Ashish Bhatnagar
Vaarun Ashish Bhatnagar
Director
over 10 years ago
Sharad Shrinivas Baggonkar
Sharad Shrinivas Baggonkar
Wholetime Director
almost 15 years ago
Vidhyut Parasmal Jain
Vidhyut Parasmal Jain
Person Incharge
almost 17 years ago
Ashish Vishan Bhatnagar
Ashish Vishan Bhatnagar
Director
almost 22 years ago
Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director
almost 29 years ago

Past Directors

Ekta Ghevarchand Jain
Ekta Ghevarchand Jain
Director
over 8 years ago
Raagii Ashish Bhatnagar
Raagii Ashish Bhatnagar
Director
over 11 years ago
Vijay Kumar Swami
Vijay Kumar Swami
Director
over 12 years ago
Simmi Tilakraj Arora
Simmi Tilakraj Arora
Director
over 14 years ago

Charges

1 Crore
21 June 2017
Aditya Birla Finance Limited
1 Crore
21 June 2017
Others
0
21 June 2017
Others
0

Documents

Form INC-22-24062020_signed
Copies of the utility bills as mentioned above (not older than two months)-23062020
Optional Attachment-(1)-23062020
Copy of board resolution authorizing giving of notice-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Form MGT-14-02122019_signed
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form DPT-3-20092019
Form MSME FORM I-26062019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10042019
Form AOC - 4 CFS-10042019_signed
Form AOC-4-02042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Statement of Subsidiaries as per section 129 - Form AOC-1-01042019
Directors report as per section 134(3)-01042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed