Company Information

CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sunil Jagdishrai Singla
Sunil Jagdishrai Singla
Director
over 2 years ago
Murlimohan Singla
Murlimohan Singla
Director
almost 3 years ago

Past Directors

Rahul Loknath Lohia
Rahul Loknath Lohia
Additional Director
over 5 years ago
Sushila S Mathur
Sushila S Mathur
Director
over 21 years ago
Anju Sanjay Mathur
Anju Sanjay Mathur
Director
over 21 years ago

Documents

Form DPT-3-17112020-signed
Form BEN - 2-17102020_signed
Declaration under section 90-17102020
Notice of resignation;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form DIR-12-24082020_signed
Interest in other entities;-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Form AOC-4-18072019_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017