Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Sunil Jagdishrai Singla
Sunil Jagdishrai Singla
Director
over 2 years ago
Murlimohan Singla
Murlimohan Singla
Director
almost 3 years ago

Past Directors

Anil Jagdishrai Singla
Anil Jagdishrai Singla
Director
about 14 years ago

Charges

4 Lak
12 September 2018
The South Indian Bank Limited
4 Lak
12 September 2018
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
12 September 2018
Others
0

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Form AOC-4-18072019_signed
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form ADT-1-23092016_signed
List of share holders, debenture holders;-23092016
Copy of written consent given by auditor-23092016
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016