Company Information
CIN
Status
Date of Incorporation
10 February 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Jhagarawat
Additional Director
almost 8 years ago
almost 8 years ago
Durga Ratan Moondra
Director
almost 26 years ago
almost 26 years ago
Ratan Nathulal Moondra
Director
almost 26 years ago
almost 26 years ago
Documents
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190410
Form MGT-14-28032019-signed
Altered articles of association-20032019
Altered memorandum of association-20032019
Optional Attachment-(1)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-14022018
Form DIR-12-14022018_signed
Interest in other entities;-14022018
Optional Attachment-(1)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form ADT-1-09012018_signed
Copy of resolution passed by the company-09012018
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
