Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
70,200,000
Authorised Capital
75,000,000

Directors

Vimla Dilkhush Doshi
Vimla Dilkhush Doshi
Additional Director
about 2 years ago
Abu Asim Azmi
Abu Asim Azmi
Director/Designated Partner
almost 18 years ago

Past Directors

Jairam Gidumal Chandwani
Jairam Gidumal Chandwani
Additional Director
over 5 years ago
Vinod Kumar Singal
Vinod Kumar Singal
Director
almost 18 years ago
Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
almost 21 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
almost 21 years ago

Documents

Form DIR-12-06122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Optional Attachment-(1)-05122020
Form DPT-3-22102020-signed
Acknowledgement received from company-24072020
Proof of dispatch-24072020
Form DIR-11-24072020_signed
Optional Attachment-(1)-24072020
Notice of resignation filed with the company-24072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Optional Attachment-(2)-23072020
Declaration by first director-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form DPT-3-25042020-signed
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
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DIR-12-30092019_signed
Evidence of cessation;-29092019
Form DPT-3-25062019