Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
86,118,780
Authorised Capital
85,000,000,000

Directors

Manish Chhaganlal Patel
Manish Chhaganlal Patel
Director
almost 6 years ago
Ganesh Yadava Acharya
Ganesh Yadava Acharya
Director
about 18 years ago
Saroja Siraj Malik
Saroja Siraj Malik
Director
over 19 years ago
Sajid Siraj Malik
Sajid Siraj Malik
Managing Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-14-26112020_signed
Form DIR-12-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form MGT-15-19102020_signed
Form DIR-12-13102020_signed
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Notice of resignation filed with the company-26022020
Evidence of cessation;-26022020
Form DIR-11-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Acknowledgement received from company-26022020
Interest in other entities;-26022020
Proof of dispatch-26022020
Form DIR-12-26022020_signed
Copy of MGT-8-19122019
Form MGT-7-19122019_signed