Company Information

CIN
Status
Date of Incorporation
24 June 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sharat Basantkumar Singhee
Sharat Basantkumar Singhee
Director/Designated Partner
about 7 years ago
Hemantkumar Basantkumar Singhee
Hemantkumar Basantkumar Singhee
Director
almost 17 years ago

Past Directors

Kavita Basantkumar Singhee
Kavita Basantkumar Singhee
Director
almost 12 years ago

Documents

Form AOC-4-14112023_signed
List of share holders, debenture holders;-21102023
Directors report as per section 134(3)-21102023
List of Directors;-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Optional Attachment-(1)-21102023
Form AOC-4-21102023
Form MGT-7A-21102023
Form AOC-4-07102022_signed
Directors report as per section 134(3)-06102022
List of Directors;-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
List of share holders, debenture holders;-06102022
Form MGT-7A-06102022_signed
Approval letter for extension of AGM;-26112021
Approval letter of extension of financial year or AGM-26112021
Directors report as per section 134(3)-26112021
List of share holders, debenture holders;-26112021
List of Directors;-26112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021
Form AOC-4-26112021_signed
Form MGT-7A-26112021
Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019