Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
493,440
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shefali Mahesh Singhi
Shefali Mahesh Singhi
Director/Designated Partner
about 1 year ago
Maheshkumar Anandraj Singhi
Maheshkumar Anandraj Singhi
Director/Designated Partner
almost 2 years ago

Past Directors

Gopal Puranmal Agrawal
Gopal Puranmal Agrawal
Director
over 11 years ago
Ajoy Lodha
Ajoy Lodha
Additional Director
over 11 years ago

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-29122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-21062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form SH-7-20062017-signed
Form MGT-14-20062017-signed
Altered memorandum of assciation;-10062017
Copy of the resolution for alteration of capital;-10062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Altered articles of association-09062017
Altered memorandum of association-09062017
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016