Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
400,500,000
Authorised Capital
900,000,000

Directors

Rama Bijapurkar
Rama Bijapurkar
Director
over 4 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Director
almost 10 years ago
Sudhir Vrundavandas Valia
Sudhir Vrundavandas Valia
Director
about 13 years ago
Sailesh Trambaklal Desai
Sailesh Trambaklal Desai
Director
about 13 years ago

Documents

Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MSME FORM I-23102020_signed
Form MSME FORM I-23102020
Form DPT-3-16102020-signed
Form DPT-3-07082020-signed
Form MSME FORM I-29042020_signed
Form MGT-7-17112019_signed
Form MSME FORM I-16112019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form PAS-3-10092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Copy of Board or Shareholders? resolution-10092019
Copy of the special resolution authorizing the issue of bonus shares;-10092019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Declaration under section 90-27072019