Company Information
CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,152,500
Authorised Capital
18,800,000
Directors
Rajesh Kumar Jain
Director
over 4 years ago
over 4 years ago
Pankaj Kumar Porwal
Director
almost 7 years ago
almost 7 years ago
Madhvi Soni
Director
almost 7 years ago
almost 7 years ago
Documents
Form PAS-3-28122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form INC-28-04122020-signed
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190921
Form ADT-1-11092019_signed
Form MGT-14-11092019_signed
Form ADT-3-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Resignation letter-11092019
Copy of the intimation sent by company-11092019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Optional Attachment-(1)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Altered memorandum of association-20082019
Altered articles of association-20082019
