Company Information

CIN
Status
Date of Incorporation
10 December 1999
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
76,582,390
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
almost 2 years ago
Abhay Singhal
Abhay Singhal
Director/Designated Partner
about 2 years ago

Past Directors

Vipul Poorankrishnan Bansal
Vipul Poorankrishnan Bansal
Director
about 21 years ago

Documents

Form DPT-3-06112020-signed
Optional Attachment-(1)-22092020
Form MGT-14-11122019-signed
Form PAS-3-10122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Copy of Board or Shareholders? resolution-09122019
Complete record of private placement offers and acceptances in Form PAS-5.-09122019
Form SH-7-06122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of the resolution for alteration of capital;-13112019
Altered memorandum of assciation;-13112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018