Company Information

CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,007,000
Authorised Capital
50,000,000

Directors

Ashok Daulatraj Bafna
Ashok Daulatraj Bafna
Director/Designated Partner
about 10 years ago
Randhir Singh Sisodiya
Randhir Singh Sisodiya
Director/Designated Partner
about 13 years ago
Sureshkumar Jain
Sureshkumar Jain
Director
over 25 years ago

Past Directors

Jayshree Babulal Ghodadra
Jayshree Babulal Ghodadra
Additional Director
over 11 years ago
Manish Ajmera
Manish Ajmera
Director
over 16 years ago
Girish Dev
Girish Dev
Director
about 17 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
over 22 years ago
Prakash Bhandari
Prakash Bhandari
Director
over 22 years ago

Documents

Form INC-28-03072019-signed
Optional Attachment-(1)-03072019
Copy of court order or NCLT or CLB or order by any other competent authority.-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Copy of court order or NCLT or CLB or order by any other competent authority.-17062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-04042019_signed
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-30012019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(2)-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-29062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-04102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170317