Company Information

CIN
Status
Date of Incorporation
06 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Jaishri Singh
Anil Jaishri Singh
Director
over 2 years ago
Manisha Anil Singh
Manisha Anil Singh
Director
almost 26 years ago

Past Directors

Pankuwar Jaysingh Devi
Pankuwar Jaysingh Devi
Director
about 31 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Form DPT-3-13082020-signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-14-24112017-signed
Form MGT-7-24112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Altered articles of association-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-15112016_signed