Company Information

CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Purushottam Singi
Abhishek Purushottam Singi
Director/Designated Partner
over 1 year ago
Jayprakash Dighesh Jha
Jayprakash Dighesh Jha
Individual Promoter
almost 13 years ago
Mookesh Ratilal Shah
Mookesh Ratilal Shah
Director/Designated Partner
almost 13 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director/Designated Partner
almost 13 years ago
Damodarlal Singi
Damodarlal Singi
Director/Designated Partner
over 24 years ago

Past Directors

Madan Mohan Singi
Madan Mohan Singi
Whole Time Director
over 9 years ago
Mayank Madanmohan Singi
Mayank Madanmohan Singi
Whole Time Director
almost 13 years ago

Charges

30 November 2022
Others
0
30 November 2022
Others
0

Documents

Form DPT-3-17022021_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form DPT-3-09072019
Form DPT-3-30062019
Form_MR-1_Madan_Singi_signed_GMJANDASS11_20190108172209.pdf-08012019
Form_MR-1_Mayank_Singi_signed_GMJANDASS11_20190108172336.pdf-08012019
Copy of board resolution-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08012019
Copy of shareholders resolution-08012019
Form MGT-14-22112018-signed