Company Information

CIN
Status
Date of Incorporation
26 March 1990
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 July 2021
Paid Up Capital
69,108,800
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Rupchand Jaisinghani
Vikram Rupchand Jaisinghani
Director
over 3 years ago
Pranav Choudhary
Pranav Choudhary
Director
almost 5 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
over 6 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Form AOC-4(XBRL)-28072020_signed
Form ADT-1-15072020_signed
Form ADT-3-15072020_signed
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Resignation letter-15072020
Copy of written consent given by auditor-15072020
Form DIR-12-10072020_signed
Form DPT-3-22062020-signed
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Notice of resignation;-15022020
Interest in other entities;-15022020
Evidence of cessation;-15022020
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Copy of board resolution authorizing giving of notice-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019