Company Information

CIN
Status
Date of Incorporation
14 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shardadevi Shivram Singh
Shardadevi Shivram Singh
Additional Director
over 2 years ago
Sachin Shivram Singh
Sachin Shivram Singh
Director/Designated Partner
over 2 years ago
Randhirsingh Singh Shivramsingh
Randhirsingh Singh Shivramsingh
Director/Designated Partner
over 2 years ago
Shivshankar Shivram Singh
Shivshankar Shivram Singh
Director/Designated Partner
over 2 years ago

Past Directors

Shivshankar Shivram Singh
Shivshankar Shivram Singh
Director
almost 35 years ago
Shardadevi Shivramsingh Singh
Shardadevi Shivramsingh Singh
Director
almost 39 years ago

Charges

0
22 February 1997
The Bharat Co-op. Bank Ltd.
9 Lak
22 February 1997
The Bharat Co-op. Bank Ltd.
0
22 February 1997
The Bharat Co-op. Bank Ltd.
0
22 February 1997
The Bharat Co-op. Bank Ltd.
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form DIR-12-20052019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Letter of the charge holder stating that the amount has been satisfied-22032018
Form CHG-4-22032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017