Company Information

CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayantilal Sanghvi
Jayantilal Sanghvi
Additional Director
about 7 years ago

Past Directors

Dev Vijay Shah
Dev Vijay Shah
Additional Director
about 9 years ago
Praveen Nagar
Praveen Nagar
Whole Time Director
over 9 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 25 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-29082019
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Evidence of cessation;-22112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Form ADT-3-30072018-signed
Resignation letter-27072018
Form AOC-4(XBRL)-17072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072018
Copy of MGT-8-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
Copy of MGT-8-09012018
List of share holders, debenture holders;-09012018
Form AOC-4(XBRL)-09012018_signed
Form MGT-7-09012018_signed
Form DIR-12-27102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017