Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,128,300
Authorised Capital
50,000,000

Directors

Jagdishprasad Ishwardas Khemka
Jagdishprasad Ishwardas Khemka
Director
over 8 years ago
Archana Mittal
Archana Mittal
Director
about 9 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Form DPT-3-12092020-signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form DPT-3-03072019
Form AOC-4-17012019_signed
Form AOC-4 additional attachment-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-14-20102018_signed
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018