Company Information
CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Piyush Pal Singh
Director
over 2 years ago
over 2 years ago
Promila Pal Singh
Director
over 38 years ago
over 38 years ago
Charges
21 March 2003
Central Bank Of India
12 Lak
22 November 1991
Central Bank Of India
1 Lak
22 November 1991
Central Bank Of India
0
21 March 2003
Central Bank Of India
0
22 November 1991
Central Bank Of India
0
21 March 2003
Central Bank Of India
0
22 November 1991
Central Bank Of India
0
21 March 2003
Central Bank Of India
0
22 November 1991
Central Bank Of India
0
21 March 2003
Central Bank Of India
0
Documents
Form MGT-7-04032021_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-16102017_signed
Form ADT-1-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
