Company Information

CIN
Status
Date of Incorporation
02 June 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
11,318,400
Authorised Capital
150,000,000

Directors

Hasmukh Jamnadas Shah
Hasmukh Jamnadas Shah
Director
over 33 years ago
Chaitanya Markandray Buch
Chaitanya Markandray Buch
Director
over 33 years ago
Rajesh Motilal Bhuta
Rajesh Motilal Bhuta
Director
over 33 years ago
Chandan Magraj Parmar
Chandan Magraj Parmar
Managing Director
over 33 years ago

Documents

Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-15122020_signed
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-16102020-signed
Form MGT-15-03102020_signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form GNL-2-08072020-signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-12062020
Form PAS-3-22042020_signed
Optional Attachment-(1)-22042020
DatasoftListofalloteesdt15042020_R37387842_BHUTABUCHAS_20200422135604.xlsx
Copy of Board or Shareholders? resolution-22042020
Form INC-28-06032020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200306
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019