Company Information

CIN
Status
Date of Incorporation
04 November 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,057,000
Authorised Capital
10,000,000

Directors

Nikita Shilpin Tater
Nikita Shilpin Tater
Director
almost 12 years ago
Vinod Bhanwarlal Jain
Vinod Bhanwarlal Jain
Director
about 19 years ago
Rajen Jawaharlal Shah
Rajen Jawaharlal Shah
Director
almost 31 years ago

Documents

Form PAS-6-30122020_signed
Form PAS-6-29122020_signed
Form PAS-6-28122020_signed
Form DPT-3-21102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(3)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-26062019
Form ADT-1-11042019_signed
Optional Attachment-(2)-11042019
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-08042019_signed
Resignation letter-08042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018