Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jerry
Sanjay Jerry
Director
about 5 years ago
Rakeshchandra Jagdishprasad Sinha
Rakeshchandra Jagdishprasad Sinha
Director
over 6 years ago
Chandrakant Khubchandbhai Agrawal
Chandrakant Khubchandbhai Agrawal
Director
about 13 years ago

Documents

Form DIR-12-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Evidence of cessation;-28112020
Notice of resignation;-28112020
Interest in other entities;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form AOC-4(XBRL)-29102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019