Company Information

CIN
Status
Date of Incorporation
07 March 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
24,000,000
Authorised Capital
50,000,000

Directors

Sumit Saurabh
Sumit Saurabh
Director
about 10 years ago
Vikram Singh Babu Singh Bhati
Vikram Singh Babu Singh Bhati
Director
about 10 years ago
Ashokkumar Annraj Jain
Ashokkumar Annraj Jain
Director
almost 14 years ago
Renu Ashok Jain
Renu Ashok Jain
Director
over 37 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-06112020-signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Form MGT-15-05102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Auditor?s certificate-22092020
Form INC-22-25022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Copy of board resolution authorizing giving of notice-25022020
Form DPT-3-07012020-signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-10122019_signed
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Form AOC-4(XBRL)-29112019_signed