Company Information

CIN
Status
Date of Incorporation
30 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,106,020
Authorised Capital
19,500,000

Directors

Vartika Amarnath Mishra
Vartika Amarnath Mishra
Additional Director
over 7 years ago
Rajnikant Gordhanbhai Patel
Rajnikant Gordhanbhai Patel
Director
over 12 years ago

Past Directors

Manoj Ganeshdas Bhatia
Manoj Ganeshdas Bhatia
Director
over 19 years ago
Satya Dev Raj Bahadur Tiwari
Satya Dev Raj Bahadur Tiwari
Director
almost 24 years ago

Documents

Form GNL-2-25022021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form DIR-11-12042018_signed
Form DIR-12-12042018_signed
Acknowledgement received from company-11042018
Proof of dispatch-11042018
Evidence of cessation;-11042018
Notice of resignation filed with the company-11042018
Notice of resignation;-11042018
Form DIR-12-04042018_signed
Optional Attachment-(1)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed