Company Information

CIN
Status
Date of Incorporation
23 September 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
39,000,000
Authorised Capital
40,000,000

Directors

Pooja Meena
Pooja Meena
Director
over 6 years ago
Anis Khan
Anis Khan
Director
almost 7 years ago

Charges

0
28 January 2000
Industrial Development Bank Of India
4 Crore

Documents

Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-29102019_signed
Form DIR-12-16082019_signed
Notice of resignation;-16082019
Optional Attachment-(1)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Optional Attachment-(2)-16082019
Evidence of cessation;-16082019
Form DIR-12-26042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(5)-29032019
Optional Attachment-(3)-29032019
Declaration by first director-29032019
Directors report as per section 134(3)-02102018