Company Information
CIN
Status
Date of Incorporation
28 January 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haresh Jayantilal Shah
Director
almost 14 years ago
almost 14 years ago
Dipesh Lalitchandra Doshi
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-04042021_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020
Form DPT-3-04112020-signed
Optional Attachment-(1)-16092020
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018