Company Information

CIN
Status
Date of Incorporation
08 February 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilan Singh
Nilan Singh
Managing Director
almost 20 years ago
Gurbir Mahabir Singh
Gurbir Mahabir Singh
Director/Designated Partner
almost 20 years ago

Documents

Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form 23AC-28042017_signed
Form 20B-28042017_signed
Optional Attachment-(2)-26042017
Annual return as per schedule V of the Companies Act,1956-26042017
Optional Attachment-(1)-26042017
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017