Company Information

CIN
Status
Date of Incorporation
29 May 2002
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,630,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paresh Bhupendra Parekh
Paresh Bhupendra Parekh
Director
over 9 years ago
Nikhil Shyam Ghia
Nikhil Shyam Ghia
Director
over 14 years ago

Documents

Form DPT-3-20102020-signed
Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DPT-3-03082020-signed
Form AOC-5-17042020-signed
Copy of board resolution-13032020
Form ADT-3-12032020_signed
Resignation letter-11032020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-09082019_signed
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form DPT-3-28062019
Form DIR-12-04042019_signed
Form AOC-4-20112018-signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed