Company Information

CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Karan Virendra Singh
Karan Virendra Singh
Director
over 2 years ago
Virendra Shyamnarayan Singh
Virendra Shyamnarayan Singh
Director
over 2 years ago
Rajesh Virendrakumar Singh
Rajesh Virendrakumar Singh
Director
almost 20 years ago
Jitendra Ramnarayan Singh
Jitendra Ramnarayan Singh
Director
over 20 years ago

Past Directors

Rajkumar Shyamnarayan Singh
Rajkumar Shyamnarayan Singh
Director
almost 14 years ago
Rakesh Virendra Singh
Rakesh Virendra Singh
Director
over 19 years ago
Ramesh Ramnarayan Singh
Ramesh Ramnarayan Singh
Director
over 31 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form ADT-3-22052018-signed
Form ADT-1-15052018_signed
Copy of written consent given by auditor-15052018