Company Information

CIN
Status
Date of Incorporation
30 April 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivang Rajesh Singhania
Shivang Rajesh Singhania
Director/Designated Partner
almost 2 years ago
Siddharth Singhania
Siddharth Singhania
Director/Designated Partner
almost 2 years ago

Past Directors

Phuldevi Singhania
Phuldevi Singhania
Director
over 25 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
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
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-19102016_signed
Form MGT-7-19102016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form23AC-271114 for the FY ending on-310314.OCT