Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
15,170,000
Authorised Capital
15,200,000

Directors

Jagdish Govind Shingadia
Jagdish Govind Shingadia
Director/Designated Partner
over 2 years ago
Seema Pawan Kedia
Seema Pawan Kedia
Beneficial Owner
about 6 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Anuj Prakash Agarwal
Anuj Prakash Agarwal
Director
about 14 years ago
Seema Kedia
Seema Kedia
Director
about 16 years ago
Sajjan Kumar Saraswat
Sajjan Kumar Saraswat
Director
over 21 years ago
Nirmal Kumar Poddar
Nirmal Kumar Poddar
Director
over 21 years ago

Documents

Form DPT-3-02122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Form AOC - 4 CFS-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-16122019
Form DIR-12-16122019_signed
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019
Form DPT-3-26062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC - 4 CFS-16112018_signed
Supplementary or Test audit report under section 143-13112018