Company Information
CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,449,430
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kedar Madhav Tonapi
Director
almost 5 years ago
almost 5 years ago
Edward Charles Thompson
Director
almost 11 years ago
almost 11 years ago
Rajendra Saxena
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-04042021_signed
Form DPT-3-31122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Form DIR-12-28072020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form DIR-12-17012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Form DIR-12-10092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Acknowledgement received from company-15062019