Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amarendra Nath Misra
Amarendra Nath Misra
Nominee
over 8 years ago
Rohin Feroze Bomanji
Rohin Feroze Bomanji
Director
almost 10 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Director
almost 10 years ago
Mukund Dharamdas Dalal
Mukund Dharamdas Dalal
Director
over 14 years ago
Shyam Bhupatirai Ghia
Shyam Bhupatirai Ghia
Director
over 14 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(3)-09012020
-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-27062019
Form DPT-3-24062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-03112018-signed
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Altered articles of association-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form AOC-4(XBRL)-01052018_signed
Form DIR-12-16042018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017