Company Information

CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
708,920
Authorised Capital
7,000,000

Directors

Athul Singhi
Athul Singhi
Director/Designated Partner
about 2 years ago
Akkshay Singhi
Akkshay Singhi
Director
over 16 years ago
Shrruti Singhi
Shrruti Singhi
Director
almost 21 years ago
Suman Singhi
Suman Singhi
Beneficial Owner
over 35 years ago

Past Directors

Narendra Kashinath Jhunjhunwala
Narendra Kashinath Jhunjhunwala
Director
over 29 years ago

Documents

Form INC-28-19112020-signed
Form PAS-3-07112020_signed
Copy of Board or Shareholders? resolution-07112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Optional Attachment-(1)-07112020
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Optional Attachment-(1)-22082018
List of share holders, debenture holders;-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Optional Attachment-(2)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form DIR-12-24112016_signed
Notice of resignation;-23112016
Evidence of cessation;-23112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016