Company Information

CIN
Status
Date of Incorporation
09 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
498,200
Authorised Capital
500,000

Directors

Jaipal Singh
Jaipal Singh
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Mehta .
Sanjay Mehta .
Additional Director
almost 6 years ago
Pratish Jain
Pratish Jain
Director
about 8 years ago
Gavrav Vinod Thakkar
Gavrav Vinod Thakkar
Additional Director
about 9 years ago
Saurabh Lohani
Saurabh Lohani
Whole Time Director
over 9 years ago
Deepak Mishra
Deepak Mishra
Director
over 21 years ago

Documents

Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
Form DIR-12-27102018_signed
Form MGT-7-22082018_signed
Form AOC-4(XBRL)-22082018_signed
Copy of MGT-8-21082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018
Form_AOC4-XBRL_pratish_RYANPATIL05_20180821182910.pdf-21082018
Form AOC-4(XBRL)-03082018_signed
Form MGT-7-03082018_signed
Copy of MGT-8-02082018
List of share holders, debenture holders;-02082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Notice of resignation;-13122017
Letter of appointment;-13122017
Evidence of cessation;-13122017
Interest in other entities;-13122017
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-28102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017