Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
100,000
Authorised Capital
16,000,000
Directors
Arunkumar Mahabirprasad Jhunjhunwala
Director
over 19 years ago
over 19 years ago
Hemant Kumar Ruia
Director
over 19 years ago
over 19 years ago
Neyyadivakkam Sathiamoorthy Udayakumar
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-04122020-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Auditor?s certificate-28092020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form AOC-4-04032020_signed
Directors report as per section 134(3)-18102019 marked as defective by Registrar on 03-03-2020
Form AOC-4-18102019_signed marked as defective by Registrar on 03-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 marked as defective by Registrar on 03-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Details of other Entity(s)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
