Company Information

CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Veda Jaiprakash Bhambhani
Veda Jaiprakash Bhambhani
Director/Designated Partner
about 2 years ago
Akshaypat Ajaypat Singhania
Akshaypat Ajaypat Singhania
Director/Designated Partner
over 2 years ago
Shreyashi Singhania
Shreyashi Singhania
Director/Designated Partner
almost 5 years ago
Kartikeya Singhania
Kartikeya Singhania
Director/Designated Partner
about 6 years ago
Shashvat Akshay Singhania
Shashvat Akshay Singhania
Individual Promoter
about 9 years ago
Ujjwala Akshaypat Singhania
Ujjwala Akshaypat Singhania
Director/Designated Partner
almost 22 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-16092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-30092019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form DPT-3-30062019
Form GNL-2-19122018-signed
Optional Attachment-(1)-21112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21112018
Form PAS-3-10072018_signed
Optional Attachment-(1)-10072018
Copy of Board or Shareholders? resolution-10072018
Complete record of private placement offers and acceptances in Form PAS-5.-10072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form MGT-14-22062018-signed