Company Information
CIN
Status
Date of Incorporation
21 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
5,000,000
Directors
Amit Kumar Gopi Kumar Singhania
Director
almost 31 years ago
almost 31 years ago
Laxmidevi Gopikumar Singhania
Director/Designated Partner
about 32 years ago
about 32 years ago
Shharad Singhania
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
28 March 1996
Bank Of India
3 Crore
03 February 1996
Bank Of India
5 Lak
23 March 1995
Bank Of India
1 Crore
23 March 1995
Bank Of India
0
28 March 1996
Bank Of India
0
03 February 1996
Bank Of India
0
23 March 1995
Bank Of India
0
28 March 1996
Bank Of India
0
03 February 1996
Bank Of India
0
23 March 1995
Bank Of India
0
28 March 1996
Bank Of India
0
03 February 1996
Bank Of India
0
23 March 1995
Bank Of India
0
28 March 1996
Bank Of India
0
03 February 1996
Bank Of India
0
Documents
Form 23AC-01042021_signed
Form 23AC-23032021_signed
Form 23ACA-07012021_signed
Form DPT-3-06012021-signed
Form 23ACA-04012021_signed
Form 23AC-04012021_signed
Form 23ACA-03012021_signed
Form 23AC-03012021_signed
Form 23AC-02012021_signed
Optional Attachment-(1)-31122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form DPT-3-24122020_signed
Form AOC-4-23122020_signed
Form 23AC-23122020_signed
Form 23ACA-23122020_signed
Form 23B-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form 66-22122020_signed
