Company Information
CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Abhishek Mahendra Bindal
Director
about 22 years ago
about 22 years ago
Ashok Joharilal Bindal
Director
over 25 years ago
over 25 years ago
Shailesh Bhagwat Agrawal
Director
over 25 years ago
over 25 years ago
Damodar Johrilal Bindal
Director
over 25 years ago
over 25 years ago
Documents
Form STK-2-22102021-signed
-03042021
Optional Attachment-(1)-03042021
Optional Attachment-(2)-03042021
Optional Attachment-(3)-03042021
-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
