Company Information

CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,549,000
Authorised Capital
9,000,000

Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Additional Director
over 4 years ago
Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director
over 31 years ago
Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director
over 31 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
Notice of resignation;-08122018
Form ADT-1-23112018_signed
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Altered articles of association-29032018