Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
49,075,100
Authorised Capital
50,000,000
Directors
Vinaykumar Surinderkumar Garg
Director
over 2 years ago
over 2 years ago
Harsha Amit Agrawal
Director
over 14 years ago
over 14 years ago
Charges
13 August 2012
Canara Bank
11 Lak
19 December 2011
Canara Bank
23 Crore
19 December 2011
Canara Bank
0
13 August 2012
Canara Bank
0
19 December 2011
Canara Bank
0
13 August 2012
Canara Bank
0
Documents
Form DPT-3-21092020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
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
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form MGT-7-290116.OCT
Form AOC-4-080116.OCT
Form ADT-1-021115.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
