Company Information

CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
about 2 years ago
Aditya Rustam Singh
Aditya Rustam Singh
Director/Designated Partner
about 2 years ago

Past Directors

Rekha Singh
Rekha Singh
Director
over 28 years ago
Rakesh Singh
Rakesh Singh
Director
over 28 years ago

Charges

3 Crore
11 November 1998
Dena Bank;
3 Crore
11 January 1998
Dena Bank;
9 Lak
11 January 1998
Dena Bank;
0
11 November 1998
Dena Bank;
0
11 January 1998
Dena Bank;
0
11 November 1998
Dena Bank;
0

Documents

Form AOC-4-14052021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Annual return as per schedule V of the Companies Act,1956-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Form 20B-11042017_signed
Annual return as per schedule V of the Companies Act,1956-27032017
Form 20B-27032017_signed
Annual return as per schedule V of the Companies Act,1956-09122016
Optional Attachment-(1)-09122016
Form 20B-09122016_signed
-090915.PDF