Company Information

CIN
Status
Date of Incorporation
18 January 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Pal Singh
Piyush Pal Singh
Director
over 1 year ago
Promila Pal Singh
Promila Pal Singh
Director
almost 27 years ago
Mayur Piyushpal Singh
Mayur Piyushpal Singh
Director
almost 27 years ago
Samir Singh Piyushpal
Samir Singh Piyushpal
Director
almost 27 years ago

Charges

5 Lak
25 October 1993
Union Bank Of India
5 Lak
25 October 1993
Union Bank Of India
0
25 October 1993
Union Bank Of India
0

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-17102017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017