Company Information

CIN
Status
Date of Incorporation
22 December 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Virendra Shyamnarayan Singh
Virendra Shyamnarayan Singh
Director
over 2 years ago
Jitendra Ramnarayan Singh
Jitendra Ramnarayan Singh
Director
about 30 years ago

Past Directors

Karan Virendra Singh
Karan Virendra Singh
Additional Director
about 10 years ago

Documents

Form ADT-1-29092023_signed
Form AOC-4-29092023_signed
Form MGT-7A-29092023_signed
List of Directors;-26092023
Copy of the intimation sent by company-26092023
Copy of resolution passed by the company-26092023
Directors report as per section 134(3)-26092023
Copy of written consent given by auditor-26092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
List of share holders, debenture holders;-26092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092023
Form AOC-4-21092022_signed
Form MGT-7A-21092022_signed
Directors report as per section 134(3)-15092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
List of Directors;-15092022
List of share holders, debenture holders;-15092022
Form DPT-3-23062022_signed
Optional Attachment-(2)-20062022
Optional Attachment-(1)-20062022
Form AOC-4-19112021_signed
Form MGT-7A-19112021_signed
List of Directors;-13112021
List of share holders, debenture holders;-13112021
Directors report as per section 134(3)-13112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112021
Form DPT-3-28062021_signed
Optional Attachment-(1)-21062021