Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
83,150,000
Authorised Capital
83,500,000

Directors

Ajit Narayan Mangaonkar
Ajit Narayan Mangaonkar
Additional Director
over 6 years ago
Atul Naginlal Pancholi
Atul Naginlal Pancholi
Director
about 8 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
over 16 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-16122020
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Form MGT-14-26082019_signed
Optional Attachment-(1)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form INC-28-09082019-signed
Form AOC-4(XBRL)-08082019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082019
XBRL document in respect Consolidated financial statement-31072019
Optional Attachment-(1)-31072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Form DIR-12-28062019_signed
Form MGT-7-21062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-21052019_signed
Form SH-7-24042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form AOC - 4 CFS-31032019_signed
Form DIR-12-30032019_signed