Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
11,758,890
Authorised Capital
288,976,500

Directors

Rishad Farhad Nathani
Rishad Farhad Nathani
Director
almost 6 years ago
Jigar Hareshbhai Joshi
Jigar Hareshbhai Joshi
Director
over 10 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Interest in other entities;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form DIR-12-22112018_signed
Interest in other entities;-22112018
Notice of resignation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
Evidence of cessation;-22112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form SH-9-08082018-signed
Form SH-8-08082018-signed
Optional Attachment-(1)-07082018