Company Information

CIN
Status
Date of Incorporation
20 September 2001
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 July 2021
Paid Up Capital
2,424,640
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Andrew Simon Price
Andrew Simon Price
Director
over 4 years ago
Dilip Kumar Parasmal
Dilip Kumar Parasmal
Director
over 4 years ago

Documents

Form AOC-5-27102020-signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form BEN - 2-14082020_signed
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Form ADT-1-27062020_signed
Copy of the intimation sent by company-27062020
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Interest in other entities;-27062020
Optional Attachment-(2)-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Notice of resignation;-27062020
Form ADT-3-08062020_signed
Resignation letter-08062020
Form DIR-11-08062020_signed
Notice of resignation filed with the company-08062020
Proof of dispatch-08062020
Form AOC-5-01012020-signed
Copy of board resolution-20122019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019