Company Information

CIN
Status
Date of Incorporation
03 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,407,990
Authorised Capital
2,500,000

Directors

Dharm Chand Agarwal
Dharm Chand Agarwal
Director/Designated Partner
about 4 years ago
Nikunj Laxmiprakash Singhania
Nikunj Laxmiprakash Singhania
Director
almost 5 years ago
Shharad Singhania
Shharad Singhania
Director/Designated Partner
about 11 years ago
Sapna Singhania
Sapna Singhania
Director
about 24 years ago

Past Directors

Radheshyam Govindlal Kedia
Radheshyam Govindlal Kedia
Director
over 23 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-08082020-signed
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Form ADT-1-17062019_signed
Form ADT-3-15062019_signed
Form ADT-1-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Resignation letter-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-06112017_signed
Optional Attachment-(1)-06112017
Copy of Board or Shareholders? resolution-06112017