Company Information

CIN
Status
Date of Incorporation
23 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Sudan Bajaj
Madhu Sudan Bajaj
Director
over 1 year ago
Vipul Shah
Vipul Shah
Director
almost 2 years ago
Basantkumar Govindlal Bansal
Basantkumar Govindlal Bansal
Director/Designated Partner
over 9 years ago
Vijayalaxmi Poddar
Vijayalaxmi Poddar
Director
over 12 years ago
Rajiv Poddar
Rajiv Poddar
Director
almost 18 years ago

Past Directors

Arvind Poddar
Arvind Poddar
Director
almost 18 years ago
Anurag Poddar
Anurag Poddar
Director
almost 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form INC-28-06032018-signed
Optional Attachment-(5)-21022018
Copy of court order or NCLT or CLB or order by any other competent authority.-21022018
Optional Attachment-(4)-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(3)-21022018
Form MGT-14-20122017_signed
Optional Attachment-(1)-20122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
Copy of written consent given by auditor-21092017
Optional Attachment-(1)-21092017
Form_AOC4-XBRL_EXIMsigned_SHARESBKT_20161022141257.pdf-22102016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form ADT-1-18082016_signed
Copy of written consent given by auditor-18082016
Optional Attachment-(1)-18082016
Copy of resolution passed by the company-18082016
Copy of the intimation sent by company-18082016
Form AOC-4 XBRL-230116.OCT
Form MGT-7-171215.OCT
Form DIR-11-150915.OCT
Letter of Appointment-140915.PDF