Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharan Raj Jaisingh
Sharan Raj Jaisingh
Director/Designated Partner
over 3 years ago
Raj Gokaldas Jaisingh
Raj Gokaldas Jaisingh
Director
about 31 years ago

Past Directors

Manisha Samay Jaisingh
Manisha Samay Jaisingh
Additional Director
almost 16 years ago
Amrita Raj Jaisingh
Amrita Raj Jaisingh
Director
about 31 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-29082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-14-03112018-signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Altered articles of association-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4-27102018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Form ADT-1-16012018_signed
Copy of written consent given by auditor-16012018
Copy of resolution passed by the company-16012018
Copy of the intimation sent by company-16012018