Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
95,000,000
Authorised Capital
95,000,000

Directors

Manek Gupta
Manek Gupta
Director/Designated Partner
over 2 years ago
Pravin Raghuvir Dongre
Pravin Raghuvir Dongre
Managing Director
over 19 years ago
Shyam Kantibhai Doshi
Shyam Kantibhai Doshi
Director
over 19 years ago

Past Directors

Sharmila Shyam Gaikwad
Sharmila Shyam Gaikwad
Additional Director
over 12 years ago

Documents

Form INC-28-14012019-signed
Form MGT-7-11012019_signed
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(4)-07012019
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Approval letter for extension of AGM;-28122018
Approval letter of extension of financial year of AGM-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form MGT-14-22082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Form MGT-6-12012018
Optional Attachment-(2)-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(3)-12012018
-12012018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
Optional Attachment-(1)-05012018
Copy of MGT-8-29122017