Company Information

CIN
Status
Date of Incorporation
22 October 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
35,015,970
Authorised Capital
120,000,000

Directors

Documents

Form DIR-12-04042021_signed
Form INC-22-07012021_signed
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Optional Attachment-(1)-31122020
Copy of board resolution authorizing giving of notice-31122020
Form ADT-3-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
Resignation letter-21122020
Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form MGT-14-25112020-signed
Form DIR-12-25112020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201125
Altered memorandum of association-23112020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(2)-23112020
Evidence of cessation;-17112020
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Notice of resignation;-09112020
Evidence of cessation;-09112020
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-22102020_signed