Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddharth Singhania
Siddharth Singhania
Director/Designated Partner
almost 2 years ago
Vinod Singhania
Vinod Singhania
Director/Designated Partner
almost 2 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director
almost 18 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT