Company Information

CIN
Status
Date of Incorporation
27 January 2000
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
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Rahul Singhvi
Anita Rahul Singhvi
Director
over 16 years ago
Rahul Lekhraj Singhvi
Rahul Lekhraj Singhvi
Director
about 25 years ago
Bittal Mangilal Singhi
Bittal Mangilal Singhi
Director
about 25 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-27062019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-171115.OCT
Form AOC-4-051115.OCT
Form ADT-1-261015.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF