Company Information

CIN
Status
Date of Incorporation
13 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
650,000
Authorised Capital
51,000,000

Directors

Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director/Designated Partner
over 2 years ago
Nishi Anil Singhvi
Nishi Anil Singhvi
Director
over 2 years ago

Past Directors

Manish Ram Prakash Agarwal
Manish Ram Prakash Agarwal
Director
about 21 years ago

Documents

Form MGT-7-01042021_signed
Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form INC-22-02012020_signed
Optional Attachment-(1)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-04122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018