Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,258,000
Authorised Capital
10,300,000

Directors

Ashok Govindrao Budhwat
Ashok Govindrao Budhwat
Director
over 2 years ago
Vidyasagar Prasad
Vidyasagar Prasad
Director
about 13 years ago

Past Directors

Siddharth Jaiswal
Siddharth Jaiswal
Additional Director
almost 10 years ago
Vikash Jaiswal
Vikash Jaiswal
Director
about 13 years ago
Joyanta Roy
Joyanta Roy
Director
almost 15 years ago
Deepak Patwari
Deepak Patwari
Director
over 27 years ago
Anil Kumar Bajoria
Anil Kumar Bajoria
Director
about 29 years ago

Documents

Form ADT-3-03092020_signed
Resignation letter-02092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190826
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Statement of Subsidiaries as per section 129 - Form AOC-1-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Form MGT-7-04012018_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Form ADT-3-28092017-signed
Resignation letter-19092017
Supplementary or Test audit report under section 143-17022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022017
Form AOC - 4 CFS-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Statement of Subsidiaries as per section 129 - Form AOC-1-24112016
Form AOC-4-24112016_signed
Form DIR-12-19112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form INC-22-09082016_signed
Copies of the utility bills as mentioned above (not older than two months)-09082016