Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Anilraj Kushpatraj Singhvi
Anilraj Kushpatraj Singhvi
Director/Designated Partner
over 2 years ago
Rajeshkumar Hathi .
Rajeshkumar Hathi .
Director/Designated Partner
almost 31 years ago

Past Directors

Taramati Tulsidas Hathi
Taramati Tulsidas Hathi
Director
almost 10 years ago
Shital Pankaj Thadeshwar
Shital Pankaj Thadeshwar
Director
over 20 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Optional Attachment-(2)-04092020
Form ADT-1-28012020_signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of resolution passed by the company-24012020
Directors report as per section 134(3)-24012020
Form DPT-3-04122019-signed
Form ADT-3-07102019_signed
Resignation letter-07102019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-23102017_signed