Company Information

CIN
Status
Date of Incorporation
27 November 1989
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
377,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Puneet Singhvi
Seema Puneet Singhvi
Director
almost 14 years ago
Puneet Chandanmal Singhvi
Puneet Chandanmal Singhvi
Director
almost 14 years ago

Past Directors

Sharad Saboo
Sharad Saboo
Director
about 34 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-05072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
FormSchV-301014 for the FY ending on-310314.OCT