Company Information

CIN
Status
Date of Incorporation
10 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nawaz Gautam Hari Singhania
Nawaz Gautam Hari Singhania
Director/Designated Partner
about 2 years ago
Gautamhari Vijaypat Singhania
Gautamhari Vijaypat Singhania
Director/Designated Partner
almost 3 years ago
Shantilal Pokharna
Shantilal Pokharna
Director/Designated Partner
over 11 years ago
Vijaypat Kailashpat Singhania
Vijaypat Kailashpat Singhania
Director
over 31 years ago

Past Directors

Hariharan Sunder
Hariharan Sunder
Director
over 13 years ago
Pradeep Kumar Bhandari
Pradeep Kumar Bhandari
Director
over 28 years ago
Raghuraman Rajagopal
Raghuraman Rajagopal
Director
over 31 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
XBRL document in respect Consolidated financial statement-05092019
Form AOC-4(XBRL)-05092019_signed
Form DPT-3-27062019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-31082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018
XBRL document in respect Consolidated financial statement-13082018
Form AOC-4(XBRL)-13082018_signed
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Form DIR-12-22032018-signed
Optional Attachment-(5)-09032018
Optional Attachment-(4)-09032018
Optional Attachment-(3)-09032018
Evidence of cessation;-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(1)-02022018
Evidence of cessation;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Optional Attachment-(1)-17112017
Letter of appointment;-17112017
Notice of resignation;-17112017