Company Information

CIN
Status
Date of Incorporation
22 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,503,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Avinash Sabal
Anuradha Avinash Sabal
Director/Designated Partner
over 2 years ago
Anilkumar Yogendra Pandey
Anilkumar Yogendra Pandey
Whole Time Director
over 8 years ago

Past Directors

Rupchand Tarachandji Jais
Rupchand Tarachandji Jais
Managing Director
almost 14 years ago
Jagdish Kaluram Agrawal
Jagdish Kaluram Agrawal
Managing Director
almost 17 years ago
Jitendra Murarilal Goyal
Jitendra Murarilal Goyal
Director
about 19 years ago
Naresh Jagdish Agrawal
Naresh Jagdish Agrawal
Managing Director
about 25 years ago

Charges

0
03 January 2018
State Bank Of India
1 Crore
31 January 2012
State Bank Of India
4 Crore
31 January 2012
State Bank Of India
0
03 January 2018
State Bank Of India
0
31 January 2012
State Bank Of India
0
03 January 2018
State Bank Of India
0
31 January 2012
State Bank Of India
0
03 January 2018
State Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form MGT-7-16122019_signed
Form AOC - 4 CFS-14122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Copy of written consent given by auditor-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Supplementary or Test audit report under section 143-23112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Form AOC - 4 CFS-23112018_signed
List of share holders, debenture holders;-22112018