Company Information

CIN
Status
Date of Incorporation
16 June 1997
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
57,526,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Ramniklal Pandya
Pankaj Ramniklal Pandya
Director
almost 21 years ago
Vipula Jayesh Choksi
Vipula Jayesh Choksi
Director
over 27 years ago
Jayesh Pannalal Choksi
Jayesh Pannalal Choksi
Director
over 27 years ago

Documents

Form DPT-3-21122020-signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Form BEN - 2-07012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-04092019_signed
Resignation letter-31082019
Form DPT-3-20072019
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form DIR-12-05102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form MGT-7-29062018_signed