Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
7,600,000
Authorised Capital
7,600,000

Charges

0
25 November 2009
State Bank Of Bikaner & Jaipur
73 Crore

Documents

Form ADT-1-02012021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form ADT-1-29102020_signed
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of the intimation sent by company-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form INC-22-16042020-signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200416
Copy of board resolution authorizing giving of notice-19032020
Optional Attachment-(1)-19032020
Copy of the duly attested latest financial statement-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copy of altered Memorandum of association-19032020
Form INC-28-04032020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Copy of altered Memorandum of association-04032020
Copy of the duly attested latest financial statement-04032020