Company Information

CIN
Status
Date of Incorporation
31 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Virendra Shyamnarayan Singh
Virendra Shyamnarayan Singh
Director
over 2 years ago

Past Directors

Karan Virendra Singh
Karan Virendra Singh
Additional Director
almost 6 years ago
Jitendra Ramnarayan Singh
Jitendra Ramnarayan Singh
Director
over 13 years ago
Ramesh Ramnarayan Singh
Ramesh Ramnarayan Singh
Director
about 42 years ago
Rajkumar Shyamnarayan Singh
Rajkumar Shyamnarayan Singh
Director
about 42 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-17092020-signed
Form DIR-12-14012020_signed
Form DIR-11-14012020_signed
Proof of dispatch-13012020
Notice of resignation filed with the company-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Acknowledgement received from company-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(4)-13012020
Evidence of cessation;-13012020
Interest in other entities;-13012020
Notice of resignation;-13012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form ADT-1-29102018_signed