Company Information

CIN
Status
Date of Incorporation
16 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,957,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirjay Sabhanarain Singh
Nirjay Sabhanarain Singh
Director
over 1 year ago
Sabhanarain Akshaibar Singh
Sabhanarain Akshaibar Singh
Director
about 18 years ago

Past Directors

Vibha Nirjay Singh
Vibha Nirjay Singh
Additional Director
almost 10 years ago
Rishabh Khanna
Rishabh Khanna
Director
over 13 years ago

Documents

Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-21092020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form PAS-3-16042018_signed
Copy of Board or Shareholders? resolution-16042018
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.-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form AOC-4-311015.OCT