Company Information
CIN
Status
Date of Incorporation
10 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
57,000,000
Authorised Capital
113,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukesh Gelaram Talreja .
Director
over 12 years ago
over 12 years ago
Rajat Ramesh Patel
Director
over 12 years ago
over 12 years ago
Danishmand Mohamed Ali Merchant
Director
over 12 years ago
over 12 years ago
Documents
Form SH-7-23112020-signed
Form PAS-3-09112020_signed
Optional Attachment-(2)-09112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-09112020
Optional Attachment-(1)-09112020
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.-07112020
Copy of Board or Shareholders? resolution-07112020
Approval letter of extension of financial year of AGM-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Form MGT-14-29102020-signed
Form SH-7-27102020-signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Altered articles of association-23102020
Altered memorandum of association-23102020
Altered articles of association;-22102020
Altered memorandum of assciation;-22102020
Copy of the resolution for alteration of capital;-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Altered memorandum of association-02102020
Altered articles of association-02102020
Form MGT-14-02092020-signed
Form SH-7-26082020-signed
Form DPT-3-25082020-signed
Form MGT-14-12082020_signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
