Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
31,540,000
Authorised Capital
35,000,000
Directors
Anil Govindas Popat
Additional Director
almost 5 years ago
almost 5 years ago
Paresh Tulsidas Vora
Additional Director
almost 5 years ago
almost 5 years ago
Leena Vipul Modi
Managing Director
almost 15 years ago
almost 15 years ago
Vipul Jayantilal Modi
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-30122020_signed
Form MGT-14-29122020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form AOC-4(XBRL)-27122020_signed
Form MGT-15-27102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Form BEN - 2-03102020_signed
Declaration under section 90-28092020
Declaration under section 90-28092020
Form MGT-14-27022020_signed
Optional Attachment-(3)-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form BEN - 2-29122019_signed
