Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 November 2020
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Ashish Bharadia
Ashish Bharadia
Director
almost 10 years ago
Pawan Kumar Varma
Pawan Kumar Varma
Director
over 12 years ago

Documents

Approval letter of extension of financial year of AGM-14122020
Form AOC-4(XBRL)-14122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Form DPT-3-13112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-19062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Form AOC-4(XBRL)-06112018_signed
Form AOC-4(XBRL)-14122017_signed