Company Information

CIN
Status
Date of Incorporation
15 March 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 August 2020
Paid Up Capital
262,500,000
Authorised Capital
550,000,000

Directors

Suprakash Mukhopadhyay
Suprakash Mukhopadhyay
Director
over 7 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
over 11 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
XBRL document in respect Consolidated financial statement-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form AOC-4(XBRL)-14092020_signed
Form MGT-14-08092020-signed
Altered memorandum of association-22082020
Altered articles of association-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Copy of MGT-8-11022020
Form MGT-7-11022020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
XBRL document in respect Consolidated financial statement-09122019
Form AOC-4(XBRL)-09122019_signed
Form DIR-12-20112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Optional Attachment-(1)-20022019
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018