Company Information

CIN
Status
Date of Incorporation
21 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vikas Gulabchand Singhvi
Vikas Gulabchand Singhvi
Director
over 2 years ago
Paras Shikharchand Jain
Paras Shikharchand Jain
Director
over 2 years ago
Rajesh Gulabchand Singhvi
Rajesh Gulabchand Singhvi
Director/Designated Partner
over 25 years ago

Past Directors

Shikharchand Hanumantraj Jain
Shikharchand Hanumantraj Jain
Managing Director
over 25 years ago

Charges

0
03 February 2009
Ing Vysya Bank Limited
1 Crore
23 January 2004
Indian Overseas Bank
1 Crore
09 August 2005
Standard Chartered Bank
3 Crore
03 February 2009
Ing Vysya Bank Limited
0
23 January 2004
Indian Overseas Bank
0
09 August 2005
Standard Chartered Bank
0
03 February 2009
Ing Vysya Bank Limited
0
23 January 2004
Indian Overseas Bank
0
09 August 2005
Standard Chartered Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017
Notice of resignation filed with the company-04012017
Notice of resignation;-04012017
Form DIR-12-04012017_signed
Proof of dispatch-04012017
Evidence of cessation;-04012017
Form DIR-11-04012017_signed
Acknowledgement received from company-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016