Company Information
CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,260,000
Authorised Capital
3,500,000
Directors
Manish Kumar Totla
Director
over 6 years ago
over 6 years ago
Vikas Purbia
Director
over 14 years ago
over 14 years ago
Past Directors
Suresh Chandra Mantri
Additional Director
over 16 years ago
over 16 years ago
Fatelal Shah Bansilal
Additional Director
over 16 years ago
over 16 years ago
Lata Girish Kewlani
Director
over 26 years ago
over 26 years ago
Charges
25 November 2004
Canara Bank
15 Lak
25 November 2004
Canara Bank
0
25 November 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-21092020-signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form ADT-3-12062019_signed
Resignation letter-11062019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
