Company Information

CIN
Status
Date of Incorporation
05 November 1990
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
10,091,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Singhania
Shradha Singhania
Director/Designated Partner
over 1 year ago
Mahesh Kumar Kanodia
Mahesh Kumar Kanodia
Director/Designated Partner
over 1 year ago
Apurvi Agrawal
Apurvi Agrawal
Beneficial Owner
about 5 years ago

Past Directors

Harish Chander Khatri
Harish Chander Khatri
Additional Director
over 5 years ago
Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Additional Director
almost 7 years ago
Pascoal Francis Fernandes
Pascoal Francis Fernandes
Director
almost 18 years ago
Shanti Mall Singhvi
Shanti Mall Singhvi
Director
almost 18 years ago
Deepak Kumar Singhania
Deepak Kumar Singhania
Director
almost 20 years ago
Rajendra Shriniwas Bhangui
Rajendra Shriniwas Bhangui
Director
almost 21 years ago
Anurag Kumar Singhania
Anurag Kumar Singhania
Director
over 26 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-18092020-signed
Form BEN - 2-05012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-07082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Form DPT-3-28072019
Form DIR-12-23042019_signed