Company Information

CIN
Status
Date of Incorporation
06 July 2005
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

Nikunj Laxmiprakash Singhania
Nikunj Laxmiprakash Singhania
Director/Designated Partner
over 2 years ago
Bharatkumar Mangilal Jain
Bharatkumar Mangilal Jain
Additional Director
over 6 years ago
Udayan Seksaria
Udayan Seksaria
Director
over 20 years ago

Past Directors

Laxmi Prakash Mahabirprasad Singhania
Laxmi Prakash Mahabirprasad Singhania
Director
over 19 years ago
Arvind Shyamsunder Seksaria
Arvind Shyamsunder Seksaria
Director
over 20 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-17112019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT