Company Information

CIN
Status
Date of Incorporation
31 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
700,000
Authorised Capital
6,000,000

Directors

Sameer Piyush Singhal
Sameer Piyush Singhal
Director
over 2 years ago

Past Directors

Shilpa Sameer Singhal
Shilpa Sameer Singhal
Additional Director
over 5 years ago
Yash Mukul Singhal
Yash Mukul Singhal
Additional Director
about 7 years ago
Rishab Mukul Singhal
Rishab Mukul Singhal
Additional Director
about 14 years ago
Sunita Piyush Singhal
Sunita Piyush Singhal
Director
about 38 years ago
Mukul Singhal
Mukul Singhal
Director
about 38 years ago

Documents

Supplementary or Test audit report under section 143-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Form AOC - 4 CFS-28102020_signed
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Statement of Subsidiaries as per section 129 - Form AOC-1-05102020
Form DIR-12-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DIR-12-08102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019