Company Information

CIN
Status
Date of Incorporation
06 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
145,800,000
Authorised Capital
150,000,000

Directors

Viren Bhawanji Dedhia
Viren Bhawanji Dedhia
Director/Designated Partner
over 2 years ago
Nityanand Shekar Shenoy
Nityanand Shekar Shenoy
Director
over 2 years ago
Bharat Dalal
Bharat Dalal
Director
about 24 years ago

Past Directors

Sanjeev Premchand
Sanjeev Premchand
Director
about 24 years ago
Haridas Domba Suvarna
Haridas Domba Suvarna
Director
about 24 years ago

Documents

Form INC-28-18042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Form MGT-14-16022018_signed
Optional Attachment-(1)-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form GNL-2-23012018-signed
Optional Attachment-(4)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(5)-16012018
Optional Attachment-(1)-16012018
Optional Attachment-(3)-16012018
Form MGT-6-08012018_signed
-08012018
Optional Attachment-(1)-08012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
List of share holders, debenture holders;-17112016
Copy of MGT-8-17112016
Form MGT-7-17112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Form_AOC-4_XBRL_STOCK_BROKERS_2016_ds._signed_LEKHANNO_20161115165215.pdf-15112016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-07102016
Optional Attachment-(1)-07102016
Copy of the intimation sent by company-07102016
Form ADT-3-26082016-signed
Resignation letter-25082016