Company Information
CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Satyen Surersh Jain
Director
about 7 years ago
about 7 years ago
Past Directors
Siddharth Sugyan Chandra Bharill
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-26112019_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-22112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-24102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Evidence of cessation;-20072018
Form GNL-2-02012018-signed
Form MGT-14-28122017-signed
Form PAS-3-23122017_signed
Optional Attachment-(1)-23122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
