Company Information

CIN
Status
Date of Incorporation
10 September 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Saurabh Ramesh Kabra
Saurabh Ramesh Kabra
Director
over 27 years ago
Mahavir Jain
Mahavir Jain
Director
about 34 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form MGT-15-09102020_signed
Optional Attachment-(1)-07102020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form INC-22-10122019_signed
Form DIR-12-29112019_signed
Copy of board resolution authorizing giving of notice-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Optional Attachment-(1)-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-14-19102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019