Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
103,000,000
Authorised Capital
105,000,000

Directors

Sunil Singhal
Sunil Singhal
Director/Designated Partner
almost 3 years ago
Amit Goenka
Amit Goenka
Director
about 24 years ago
Atul Goel
Atul Goel
Director
about 24 years ago

Past Directors

Shirish Shreepad Deshpande
Shirish Shreepad Deshpande
Additional Director
about 17 years ago

Documents

Form INC-28-24092018-signed
Optional Attachment-(2)-21092018
Copy of court order or NCLT or CLB or order by any other competent authority.-21092018
Optional Attachment-(1)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Company CSR policy as per section 135(4)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Optional Attachment-(3)-15022018
Copy of MGT-8-15022018
Optional Attachment-(2)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Form MGT-7-15022018_signed
Form ADT-1-09022018_signed
Copy of written consent given by auditor-09022018
Optional Attachment-(1)-09022018
Copy of the intimation sent by company-09022018
Copy of resolution passed by the company-09022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Optional Attachment-(2)-31012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
Form AOC-4(XBRL)-08092017_signed
XBRL document in respect Consolidated financial statement-01092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092017