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
over 9 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