Company Information

CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
100,000
Authorised Capital
610,000

Directors

Rohit Kumar Gera
Rohit Kumar Gera
Additional Director
over 4 years ago
Kumar Pritamdas Gera
Kumar Pritamdas Gera
Additional Director
over 4 years ago
Anand Prabhu Chandan
Anand Prabhu Chandan
Director
over 11 years ago
Ramesh Mohanlal Valecha
Ramesh Mohanlal Valecha
Director
over 18 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4(XBRL)-25092020_signed
Form AOC-4(XBRL)-25092020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-11102019_signed
-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016