Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,302,250
Authorised Capital
6,000,000

Directors

Athul Singhi
Athul Singhi
Director/Designated Partner
about 2 years ago

Past Directors

Suman Singhi
Suman Singhi
Additional Director
about 9 years ago
Akkshay Singhi
Akkshay Singhi
Additional Director
over 11 years ago
Jayprakash Pritvinath Pandey
Jayprakash Pritvinath Pandey
Director
over 20 years ago
Narendra Kashinath Jhunjhunwala
Narendra Kashinath Jhunjhunwala
Director
over 20 years ago

Documents

Form INC-28-13102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-26092018_signed
Form MGT-7-22082018_signed
Optional Attachment-(1)-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form MGT-7-22082018
Directors report as per section 134(3)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form DIR-12-23112016_signed
Notice of resignation;-23112016
Optional Attachment-(1)-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Letter of appointment;-23112016
Evidence of cessation;-23112016
Form AOC-4-09112016-signed