Company Information

CIN
Status
Date of Incorporation
17 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Samar Vishwanath Prasad Singh
Samar Vishwanath Prasad Singh
Director
over 2 years ago
Vishwanath Prasad Singh
Vishwanath Prasad Singh
Additional Director
almost 14 years ago

Past Directors

Laila Samar Singh
Laila Samar Singh
Additional Director
almost 10 years ago
Nirjhar Gupta
Nirjhar Gupta
Director
about 22 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-21092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-29062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-11112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Form MGT-7-03022017_signed