Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
163,600,000
Authorised Capital
170,000,000

Directors

Sanjay Jerry
Sanjay Jerry
Additional Director
about 5 years ago
Chandrakant Khubchandbhai Agrawal
Chandrakant Khubchandbhai Agrawal
Whole Time Director
over 13 years ago

Documents

Form MR-1-01122020_signed
Form DIR-12-01122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28112020
Copy of MGT-8-28112020
Copy of shareholders resolution-28112020
List of share holders, debenture holders;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Interest in other entities;-28112020
Evidence of cessation;-28112020
Optional Attachment-(3)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Notice of resignation;-28112020
Form MGT-7-28112020_signed
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-15102020-signed
Form MR-1-07012020_signed
Copy of shareholders resolution-07012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07012020
Copy of board resolution-07012020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-22102019_signed
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DIR-12-17102019_signed