Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
95,000,000
Authorised Capital
100,000,000

Directors

Pankaj Manilal Kadakia
Pankaj Manilal Kadakia
Managing Director
over 13 years ago
Mohana Krishnan Nair
Mohana Krishnan Nair
Director
about 14 years ago
Bharat Ambalal Parikh
Bharat Ambalal Parikh
Director
about 14 years ago

Documents

Form DPT-3-21072020-signed
Form ADT-1-11012020_signed
Form MGT-14-11012020_signed
Copy of written consent given by auditor-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-3-01112019_signed
Resignation letter-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-22052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4(XBRL)-12042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042019
Form ADT-1-03042019_signed
-03042019
Copy of written consent given by auditor-03042019