Company Information

CIN
Status
Date of Incorporation
24 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,499,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shrutee Nishant Singhania
Shrutee Nishant Singhania
Director
about 7 years ago
Kiran Atmaram Singhania
Kiran Atmaram Singhania
Director
about 7 years ago
Sanjay Atmaram Singhania
Sanjay Atmaram Singhania
Additional Director
over 16 years ago
Shibani Singhania Sanjay
Shibani Singhania Sanjay
Director
almost 21 years ago
Savita Singhania .
Savita Singhania .
Director
almost 21 years ago
Atmaram Deviprasad Singhania
Atmaram Deviprasad Singhania
Director
almost 21 years ago

Charges

7 Crore
13 June 2008
State Bank Of India
7 Crore
13 June 2008
State Bank Of India
0
13 June 2008
State Bank Of India
0
13 June 2008
State Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-22112018_signed
Notice of resignation;-21112018
Evidence of cessation;-21112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-11-13102018_signed
Proof of dispatch-13102018
Notice of resignation filed with the company-13102018
Notice of resignation filed with the company-12102018
Proof of dispatch-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed