Company Information

CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,885,000
Authorised Capital
10,000,000

Directors

Sheetal Siddharth Naik
Sheetal Siddharth Naik
Director
over 6 years ago
Prahlad Das Agiwal
Prahlad Das Agiwal
Director
about 34 years ago

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-04102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(3)-09052019
Interest in other entities;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed