Company Information

CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Abhishek Purushottam Singi
Abhishek Purushottam Singi
Director/Designated Partner
about 2 years ago
Jayprakash Dighesh Jha
Jayprakash Dighesh Jha
Individual Promoter
over 13 years ago
Mookesh Ratilal Shah
Mookesh Ratilal Shah
Director/Designated Partner
over 13 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director/Designated Partner
over 13 years ago
Damodarlal Singi
Damodarlal Singi
Director/Designated Partner
over 25 years ago

Past Directors

Madan Mohan Singi
Madan Mohan Singi
Whole Time Director
about 10 years ago
Mayank Madanmohan Singi
Mayank Madanmohan Singi
Whole Time Director
over 13 years ago

Charges

30 November 2022
Others
0
30 November 2022
Others
0

Documents

Form DPT-3-17022021_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form DPT-3-09072019
Form DPT-3-30062019
Form_MR-1_Madan_Singi_signed_GMJANDASS11_20190108172209.pdf-08012019
Form_MR-1_Mayank_Singi_signed_GMJANDASS11_20190108172336.pdf-08012019
Copy of board resolution-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08012019
Copy of shareholders resolution-08012019
Form MGT-14-22112018-signed