Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,489,620
Authorised Capital
5,000,000

Directors

Vivek Chandraprakash Singhania
Vivek Chandraprakash Singhania
Director/Designated Partner
over 2 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Beneficial Owner
over 6 years ago
Ashish Singhania
Ashish Singhania
Director/Designated Partner
almost 16 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-09102020_signed
Supplementary or Test audit report under section 143-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Form AOC - 4 CFS-08102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Statement of Subsidiaries as per section 129 - Form AOC-1-06102020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Supplementary or Test audit report under section 143-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC - 4 CFS-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Declaration under section 90-06082019