Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 May 2021
Paid Up Capital
5,500,000
Authorised Capital
20,000,000

Directors

Neeraj Jain
Neeraj Jain
Director
over 4 years ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
almost 5 years ago
Shuva Mandal
Shuva Mandal
Director
over 7 years ago
Pratip Sanjay Kar
Pratip Sanjay Kar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Form MGT-14-08092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Optional Attachment-(1)-08092020
Form AOC-4(XBRL)-08092020_signed
Altered memorandum of association-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Altered articles of association-22082020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form DIR-12-13122019_signed
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form AOC-4(XBRL)-09122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-07112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019