Company Information
CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Dilip Anantlal Singhee
Director
about 2 years ago
about 2 years ago
Giriraj Shreelal Singhee
Director
about 28 years ago
about 28 years ago
Kishore Girdharilal Singhee
Director
about 28 years ago
about 28 years ago
Past Directors
Meenadevi Rajkumar Singhee
Director
about 28 years ago
about 28 years ago
Charges
02 December 2013
United Bank Of India
35 Lak
19 November 2009
State Bank Of India
38 Lak
08 March 1999
State Bank Of India
9 Lak
02 December 2013
United Bank Of India
0
08 March 1999
State Bank Of India
0
19 November 2009
State Bank Of India
0
02 December 2013
United Bank Of India
0
08 March 1999
State Bank Of India
0
19 November 2009
State Bank Of India
0
02 December 2013
United Bank Of India
0
08 March 1999
State Bank Of India
0
19 November 2009
State Bank Of India
0
02 December 2013
United Bank Of India
0
08 March 1999
State Bank Of India
0
19 November 2009
State Bank Of India
0
02 December 2013
United Bank Of India
0
08 March 1999
State Bank Of India
0
19 November 2009
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form DIR-12-14092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-04122017
Details of other Entity(s)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
