Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
65,765,320
Authorised Capital
75,000,000

Directors

Ashok Ramdas Thonse
Ashok Ramdas Thonse
Director
about 11 years ago
Suniel Shamsarup Saini
Suniel Shamsarup Saini
Director
over 11 years ago
Vinit Chauhan
Vinit Chauhan
Director
over 18 years ago

Charges

74 Lak
19 October 2002
Bank Of Baroda
10 Lak
14 March 2001
Bank Of Baroda
39 Lak
26 March 1994
Bank Of Baroda
25 Lak

Documents

Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112018
Form AOC-4(XBRL)-07112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Copy of MGT-8-30102018
Form AOC-4(XBRL)-22062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Copy of MGT-8-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form ADT-1-11062018_signed
Copy of resolution passed by the company-01062018
Copy of written consent given by auditor-01062018
Optional Attachment-(1)-01062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052018
Optional Attachment-(1)-26052018
Form AOC-4(XBRL)-26052018_signed
Copy of MGT-8-24052018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Form ADT-1-23052018_signed
Copy of written consent given by auditor-20052018
Copy of resolution passed by the company-20052018
Form 23AC XBRL-040216-021115 for the FY ending on-310314.OCT
Form 23ACA XBRL-040216-021115 for the FY ending on-310314.OCT