Company Information
CIN
Status
Date of Incorporation
26 June 2001
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prasun Bansal
Director
almost 9 years ago
almost 9 years ago
Nandini Bansal
Director
almost 10 years ago
almost 10 years ago
Pradeepkumar Ramnivas Bansal
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-18122020-signed
Form INC-28-02092020-signed
Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-14-11072019-signed
Altered articles of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered memorandum of association-08072019
Optional Attachment-(1)-08072019
Form DPT-3-27062019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
