Company Information
CIN
Status
Date of Incorporation
17 August 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
2,375,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Kumar Rustagi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sita Ram Singhania
Director
over 31 years ago
over 31 years ago
Archana Singhania
Director/Designated Partner
over 31 years ago
over 31 years ago
Umadevi Singhania
Director/Designated Partner
over 31 years ago
over 31 years ago
Arvind Singhania
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Laxmi Chand Bhandari
Additional Director
about 16 years ago
about 16 years ago
Documents
Copy of Board Resolution-180311.PDF
Form 67 -Addendum--180311 in respect of Form EES- 2011-310111.PDF
Optional Attachment 1-180311.PDF
Optional Attachment 2-180311.PDF
Optional Attachment 3-180311.PDF
Form EES- 2011-310111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310111.PDF
Affidavit -to be given individually by director-s---310111.PDF
Copy of Board resolution showing authorisation given for filing this application-310111.PDF
Indemnity bond -to be given individually or collectively by director-s--310111.PDF
Optional Attachment 1-310111.PDF
Form 67 -Addendum--200111 in respect of Form 23-261110.PDF
AoA - Articles of Association-200111.PDF
Form 23-180111.PDF
AoA - Articles of Association-180111.PDF
Copy of resolution-180111.PDF
Immunity Certificate under CLSS- 2010-030111.PDF
Immunity Certificate under CLSS- 2010-030111.PDF
Immunity Certificate under CLSS- 2010-030111.PDF
Application for grant of immunity certificate under CLSS 2010-201210.PDF
Form 2-021210-300810.PDF
List of allottees-021210.PDF
Resolution authorising bonus shares-021210.PDF
FormSchV-291110 for the FY ending on-310310.OCT
Form 23B-271110.OCT
MoA - Memorandum of Association-261110.PDF
Copy of the general meeting resolution.-241110.PDF
Form 67 -Addendum--241110 in respect of Form 5-191010.PDF
Optional Attachment 2-241110.PDF
Form66-301010 for the FY ending on-310310.OCT
