Company Information

CIN
Status
Date of Incorporation
31 January 1994
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
493,135,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Pradip Somaiya
Ashish Pradip Somaiya
Additional Director
almost 4 years ago
Rajendra Shubhkaran Khemka
Rajendra Shubhkaran Khemka
Director
almost 5 years ago
Ritu Prashant Khemka
Ritu Prashant Khemka
Director
almost 5 years ago
Urmi Nuthakki Prasad
Urmi Nuthakki Prasad
Director
almost 31 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form PAS-6-27102020_signed
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Altered articles of association-21092020
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
Altered memorandum of association-21092020
Form INC-22-30042020_signed
Form DIR-12-30042020_signed
Copies of the utility bills as mentioned above (not older than two months)-28042020
Copy of board resolution authorizing giving of notice-28042020
Optional Attachment-(1)-28042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042020
Notice of resignation;-28042020
Optional Attachment-(1)-28042020
Evidence of cessation;-28042020
Interest in other entities;-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Form MGT-7-10102019_signed