Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,000,000
Authorised Capital
262,500,000

Directors

Hitesh Hirachand Bafna
Hitesh Hirachand Bafna
Whole Time Director
about 8 years ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Wholetime Director
over 10 years ago
Mukesh Manekchand Kothari
Mukesh Manekchand Kothari
Director
over 10 years ago

Documents

Form DPT-3-31122020
Form DPT-3-19092020-signed
Form MGT-7-23122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form MGT-7-16112018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Evidence of cessation;-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-09082018