Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
1,292,520
Authorised Capital
1,500,000

Directors

Vikas Verma
Vikas Verma
Director
about 7 years ago
Satya Bushan Kotru
Satya Bushan Kotru
Director
about 7 years ago

Charges

0
22 September 2015
Kotak Mahindra Bank Limited
2 Crore

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-14-24102019_signed
Form ADT-1-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-08102019_signed
Form ADT-1-18052019_signed
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form AOC - 4 CFS-27122018_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed