Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
1,500,000

Directors

Santosh Manoj Singrodia
Santosh Manoj Singrodia
Beneficial Owner
over 10 years ago
Manoj Singrodia
Manoj Singrodia
Beneficial Owner
over 10 years ago
Usha Goyal
Usha Goyal
Beneficial Owner
about 12 years ago
Saurabh Harikishan Tulsyan
Saurabh Harikishan Tulsyan
Director
about 17 years ago

Past Directors

Pramod Prabhudayal Agarwal
Pramod Prabhudayal Agarwal
Director
about 17 years ago
Ashok Shyam Sunder Tulsian
Ashok Shyam Sunder Tulsian
Director
about 17 years ago
Mukti Avneesh Kaicker
Mukti Avneesh Kaicker
Director
over 29 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Form MGT-14-30082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190830
Form BEN - 2-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Altered articles of association-23082019
Altered memorandum of association-23082019
Optional Attachment-(1)-23082019
Declaration under section 90-22082019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-11012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed