Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Hardik Pukhraj Singhvi
Hardik Pukhraj Singhvi
Additional Director
over 4 years ago
Pukhraj Bothmal Singhvi
Pukhraj Bothmal Singhvi
Director
over 20 years ago

Past Directors

Bhavesh Pukhraj Singhvi
Bhavesh Pukhraj Singhvi
Additional Director
over 9 years ago
Rajendra Bothmal Singhvi
Rajendra Bothmal Singhvi
Director
over 20 years ago

Documents

Form DPT-3-31122020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-29062019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-26062018_signed
Optional Attachment-(1)-21062018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-09052017
Notice of resignation;-09052017
Optional Attachment-(1)-09052017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form PAS-3-15102016_signed