Company Information

CIN
Status
Date of Incorporation
21 March 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 June 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kalyanmal Singhvi
Nitin Kalyanmal Singhvi
Director
over 11 years ago
Pushpa Kalyanmal Singhvi
Pushpa Kalyanmal Singhvi
Director
almost 39 years ago
Kalyanmal Kewalmal Singhvi
Kalyanmal Kewalmal Singhvi
Director
almost 39 years ago

Past Directors

Sanjay Singhvi Kalyanmal
Sanjay Singhvi Kalyanmal
Additional Director
over 12 years ago

Documents

Form MGT-14-04072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
Optional Attachment-(1)-04072016
Form ADT-1-27062016_signed
Directors report as per section 134(3)-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Copy of written consent given by auditor-27062016
Copy of the intimation sent by company-27062016
Copy of resolution passed by the company-27062016
List of share holders, debenture holders;-27062016
Form MGT-7-27062016_signed
Form AOC-4-27062016_signed
Form MGT-7-161015.OCT
Form AOC-4-131015.OCT
Form ADT-1-030915.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Form GNL.2-280714.PDF
Optional Attachment 2-280714.PDF
Optional Attachment 3-280714.PDF
Optional Attachment 1-280714.PDF
Form23AC-220514 for the FY ending on-310314.OCT
FormSchV-220514 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-050813.OCT
Form 18-290813.OCT
Form 32-290813.OCT
Evidence of cessation-290813.PDF
FormSchV-290813 for the FY ending on-310313.OCT
Form23AC-290813 for the FY ending on-310313.OCT