Company Information

CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
500,000

Directors

Vinod Singhania
Vinod Singhania
Director/Designated Partner
over 2 years ago
Abha Vinod Singhania
Abha Vinod Singhania
Director
about 15 years ago

Past Directors

Shreya Siddharth Singhania
Shreya Siddharth Singhania
Additional Director
over 14 years ago
Namrata Singhania
Namrata Singhania
Director
over 20 years ago

Documents

Form DPT-3-07082020-signed
Form ADT-1-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-28062019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT