Company Information

CIN
Status
Date of Incorporation
04 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Karan Virendra Singh
Karan Virendra Singh
Director
over 2 years ago
Virendra Shyamnarayan Singh
Virendra Shyamnarayan Singh
Director
over 2 years ago
Rajesh Virendrakumar Singh
Rajesh Virendrakumar Singh
Director
over 19 years ago
Jitendra Ramnarayan Singh
Jitendra Ramnarayan Singh
Director
almost 20 years ago

Past Directors

Rajkumar Shyamnarayan Singh
Rajkumar Shyamnarayan Singh
Director
over 12 years ago
Rakesh Virendra Singh
Rakesh Virendra Singh
Director
over 19 years ago
Ramesh Ramnarayan Singh
Ramesh Ramnarayan Singh
Director
about 40 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form ADT-3-22052018-signed
Form ADT-1-15052018_signed
Copy of the intimation sent by company-15052018
Copy of written consent given by auditor-15052018
Copy of resolution passed by the company-15052018
Resignation letter-03052018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-28102017