Company Information

CIN
Status
Date of Incorporation
04 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
2,900,000
Authorised Capital
40,000,000

Directors

Sameer Piyush Singhal
Sameer Piyush Singhal
Director
over 2 years ago

Past Directors

Rishab Mukul Singhal
Rishab Mukul Singhal
Additional Director
about 14 years ago
Mukul Singhal
Mukul Singhal
Director
about 20 years ago
Sunita Piyush Singhal
Sunita Piyush Singhal
Director
about 21 years ago
Preeti Mukul Singhal
Preeti Mukul Singhal
Director
about 21 years ago

Documents

Form INC-28-21092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(1)-19092018
Copy of court order or NCLT or CLB or order by any other competent authority.-06092018
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form ADT-1-20092017_signed
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
Copy of resolution passed by the company-20092017
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form MGT-7-051115.OCT
Form AOC-4-021115.OCT
-061114.OCT
Form66-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-250913.OCT
FormSchV-020913 for the FY ending on-310313.OCT