Company Information

CIN
Status
Date of Incorporation
12 September 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajan Mittal
Rajan Mittal
Director
over 6 years ago
Prasad Desai
Prasad Desai
Director
over 6 years ago
Venugopalan Swaminathan
Venugopalan Swaminathan
Director
about 24 years ago

Documents

Form BEN - 2-05012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Optional Attachment-(2)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Interest in other entities;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Statement of Subsidiaries as per section 129 - Form AOC-1-19102018
Form AOC-4-19102018_signed
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018