Company Information

CIN
Status
Date of Incorporation
07 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
150,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaykumar Mahabir Prasad Jatia
Vijaykumar Mahabir Prasad Jatia
Director/Designated Partner
almost 2 years ago
Parag Sunderlal Aggarwal
Parag Sunderlal Aggarwal
Director/Designated Partner
almost 2 years ago
Ashokraj Ramchandra Birla
Ashokraj Ramchandra Birla
Director/Designated Partner
almost 2 years ago
Nawalkishore Deora
Nawalkishore Deora
Director/Designated Partner
almost 2 years ago
Subhash Chandra Kedia
Subhash Chandra Kedia
Director/Designated Partner
over 16 years ago

Past Directors

Anand Badriprasad Didwania
Anand Badriprasad Didwania
Additional Director
over 14 years ago
Hemantkumar Jugalkishore Garg
Hemantkumar Jugalkishore Garg
Additional Director
about 17 years ago
Bhavik Himatlal Desai
Bhavik Himatlal Desai
Director
about 19 years ago
Vedant Vijaykumar Jatia
Vedant Vijaykumar Jatia
Director
over 24 years ago

Documents

Form DPT-3-16092020-signed
Form INC-28-13082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Notice of resignation;-09072019
Form DPT-3-26062019
Form INC-28-26042019-signed
Form MR-1-20042019_signed
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19042019
Copy of shareholders resolution-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Optional Attachment-(5)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(4)-19042019
Copy of court order or NCLT or CLB or order by any other competent authority.-09042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
Form AOC-4(XBRL)-02102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018
Form ADT-1-21082018_signed
Copy of written consent given by auditor-18082018