Company Information
CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Listed
State
Mumbai
ROC
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Padma Vinod Shah
Director
over 6 years ago
over 6 years ago
Sameer Vinod Shah
Director
about 18 years ago
about 18 years ago
Nirmal Vinod Shah
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-7-05012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-11122020_signed
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-12082019_signed
List of share holders, debenture holders;-06082019
Form AOC-4-13072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Directors report as per section 134(3)-06072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form DIR-12-09102018_signed
Evidence of cessation;-25062018
Optional Attachment-(3)-25062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-02122017_signed
