Company Information

CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
35,250,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Krishan Singh
Kamal Krishan Singh
Director/Designated Partner
over 1 year ago
Aruna Kamal Singh
Aruna Kamal Singh
Director/Designated Partner
over 1 year ago
Aparna Siddharth Todi
Aparna Siddharth Todi
Director/Designated Partner
about 5 years ago
Aditya Kamal Singh
Aditya Kamal Singh
Director/Designated Partner
about 5 years ago
Rajeev Shivshankar Aggarwal
Rajeev Shivshankar Aggarwal
Director
over 8 years ago

Past Directors

Khambadkone Suresh Rao
Khambadkone Suresh Rao
Whole Time Director
over 22 years ago
Shivani Rahul Mittal
Shivani Rahul Mittal
Whole Time Director
almost 27 years ago

Documents

Form DPT-3-04092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Optional Attachment-(1)-17072019
Form AOC-4-17072019_signed
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Copy of the intimation sent by company-01072019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form MGT-14-06032018-signed
Altered memorandum of association-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Form DIR-12-14022018_signed
Evidence of cessation;-13022018