Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
773,300,000
Authorised Capital
800,000,000

Directors

Karan Jasjit Singh
Karan Jasjit Singh
Director/Designated Partner
over 2 years ago
Jasjit Daljit Singh
Jasjit Daljit Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Kavita Jasjit Singh
Kavita Jasjit Singh
Additional Director
over 10 years ago

Documents

Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form ADT-1-04122020_signed
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Optional Attachment-(2)-03122020
Form ADT-3-25112020_signed
Resignation letter-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form DPT-3-21102020-signed
Form BEN - 2-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Declaration under section 90-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Copy of MGT-8-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Copy of MGT-8-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017
Form AOC-4(XBRL)-03102017_signed