Company Information
CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
103,000
Authorised Capital
10,000,000
Directors
Sanjay Bhandari
Director
about 13 years ago
about 13 years ago
Avinash Kantilal Jain
Director
about 14 years ago
about 14 years ago
Jayant Mahiendra Thakur
Director
about 18 years ago
about 18 years ago
Documents
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Complete record of private placement offers and acceptances in Form PAS-5.-02052019
Copy of Board or Shareholders? resolution-02052019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Form SH-7-16082018-signed
Altered memorandum of assciation;-05082018
Copy of the resolution for alteration of capital;-05082018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
