Company Information
CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,575,000
Authorised Capital
130,000,000
Directors
Bhavin Sureshbhai Thakkar
Director
over 2 years ago
over 2 years ago
Rahul Murlidharji Bhandari
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-23042020_signed
Evidence of cessation;-23042020
Optional Attachment-(1)-23042020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Copy of MGT-8-18122018
Optional Attachment-(1)-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
Form PAS-3-28092018_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.-28092018
Copy of Board or Shareholders? resolution-28092018
Form PAS-3-28052018_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.-25052018
Copy of Board or Shareholders? resolution-25052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122017
Form AOC-4(XBRL)-17122017_signed
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-14-14062017-signed
Form PAS-3-12062017_signed
