Company Information

CIN
Status
Date of Incorporation
20 February 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
47,722,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghav Agrawal
Raghav Agrawal
Director/Designated Partner
almost 2 years ago
Amit Yamunadutt Agarwal
Amit Yamunadutt Agarwal
Director/Designated Partner
almost 2 years ago
Devkinandan Jagdishprashad Sharma
Devkinandan Jagdishprashad Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Mayank Khetan
Mayank Khetan
Additional Director
over 5 years ago
Amrita Khetan
Amrita Khetan
Additional Director
over 7 years ago
Ravindra Ramniwas Joshi
Ravindra Ramniwas Joshi
Director
over 10 years ago
Girwarsingh Shekhawat
Girwarsingh Shekhawat
Director
over 10 years ago
Surabhi Nishant Agrawal
Surabhi Nishant Agrawal
Additional Director
over 10 years ago
Dinesh Ghewar Chand Jain
Dinesh Ghewar Chand Jain
Director
over 19 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Director
almost 24 years ago

Documents

Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-21102020-signed
Form MGT-15-30092020_signed
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Optional Attachment-(4)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(2)-15102019
Copy of MGT-8-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Optional Attachment-(1)-21092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Form AOC-4(XBRL)-21092019_signed
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form MGT-15-29082019_signed
Form BEN - 2-17072019_signed
Optional Attachment-(1)-17072019