Company Information

CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
102,000
Authorised Capital
51,500,000

Directors

Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 2 years ago
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
over 2 years ago
Suresh Chandra Dad
Suresh Chandra Dad
Director/Designated Partner
almost 3 years ago
Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
about 23 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Form DPT-3-04112020-signed
Form SH-7-21102020-signed
Optional Attachment-(1)-19102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-19102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-30092020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form DIR-12-03062019_signed
Form AOC-4(XBRL)-30112018_signed
XBRL document in respect Consolidated financial statement-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form DIR-12-09102018_signed
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Optional Attachment-(1)-23052018
Form MGT-14-26022018-signed