Company Information

CIN
Status
Date of Incorporation
01 August 1980
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
2,408,120
Authorised Capital
2,410,000

Directors

Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
over 4 years ago
Kapil Surinder Bhalla
Kapil Surinder Bhalla
Director
almost 5 years ago
Ashwin Radheshyam Agarwal
Ashwin Radheshyam Agarwal
Director
almost 5 years ago
Tilokchand Punamchand Ostwal
Tilokchand Punamchand Ostwal
Director
almost 5 years ago

Documents

Form PAS-6-18122020_signed
Optional Attachment-(2)-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Form GNL-2-24072020-signed
Optional Attachment-(1)-17062020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form GNL-2-11112019-signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form AOC-4(XBRL)-08112019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24062019
Form AOC-4(XBRL)-24062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-14062019_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-03102018_signed