Company Information
CIN
Status
Date of Incorporation
10 December 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,151,120
Authorised Capital
29,000,000
Directors
Deepak Amratlal Desai
Director
almost 22 years ago
almost 22 years ago
Ashok Prafulchandra Shah
Director
almost 22 years ago
almost 22 years ago
Parul Sailesh Mehta
Director
almost 22 years ago
almost 22 years ago
Sailesh Chimanlal Mehta
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-14-01042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC - 4 CFS-09112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Supplementary or Test audit report under section 143-08102020
Form AOC - 4 CFS-08102020
Form AOC - 4 CFS-08102020_signed
Form ADT-1-02102020_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-26092020
Optional Attachment-(2)-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Form PAS-6-21092020_signed
Optional Attachment-(1)-13092020
Form ADT-3-27072020_signed
Resignation letter-27072020
Form MGT-14-08042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Form AOC-4-01012020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Company CSR policy as per section 135(4)-14122019
Directors report as per section 134(3)-14122019
