Company Information
CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Listed
State
Mumbai
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,301,700
Authorised Capital
237,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishorchandra Ramniklal Bhatt
Director
over 8 years ago
over 8 years ago
Vishal Vijaykumar Rathi
Director
over 8 years ago
over 8 years ago
Sunil Govindlal Bhandari
Director
over 8 years ago
over 8 years ago
Documents
Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-17102020
Optional Attachment-(1)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copy of board resolution authorizing giving of notice-17102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Company CSR policy as per section 135(4)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of written consent given by auditor-06112018
Optional Attachment-(1)-06112018