Company Information

CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 July 2019
Paid Up Capital
142,914,610
Authorised Capital
400,000,000

Directors

Anup Madhukar Naik
Anup Madhukar Naik
Beneficial Owner
over 2 years ago

Past Directors

Raj Kumar
Raj Kumar
Additional Director
over 6 years ago
Dinesh Vrajlal Radia
Dinesh Vrajlal Radia
Additional Director
almost 8 years ago
Gautam Dinesh Radia
Gautam Dinesh Radia
Director
about 20 years ago
Rajeev Ashok Mirchandani
Rajeev Ashok Mirchandani
Director
about 21 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form GNL-2-27112019-signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Copy of MGT-8-05092019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Form PAS-3-20082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082019
Optional Attachment-(1)-20082019
Copy of Board or Shareholders? resolution-20082019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019
Form AOC-4(XBRL)-02082019_signed
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019