Company Information

CIN
Status
Date of Incorporation
23 August 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Singhania
Shradha Singhania
Director/Designated Partner
over 1 year ago
Harish Chander Khatri
Harish Chander Khatri
Director
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
Deepak Kumar Singhania
Deepak Kumar Singhania
Beneficial Owner
about 5 years ago
Mohanan Krishnan Komalakuzhi
Mohanan Krishnan Komalakuzhi
Director
over 5 years ago

Past Directors

Rajendra Shriniwas Bhangui
Rajendra Shriniwas Bhangui
Director
almost 21 years ago
Anurag Kumar Singhania
Anurag Kumar Singhania
Director
over 26 years ago
Shanti Mall Singhvi
Shanti Mall Singhvi
Director
over 29 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-18092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-29122019_signed
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Declaration under section 90-29122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form DIR-12-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Form DPT-3-28072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Form DIR-12-08062019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form MGT-7-15122018_signed