Company Information

CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Veda Jaiprakash Bhambhani
Veda Jaiprakash Bhambhani
Director/Designated Partner
about 2 years ago
Akshaypat Ajaypat Singhania
Akshaypat Ajaypat Singhania
Director/Designated Partner
over 2 years ago
Shreyashi Singhania
Shreyashi Singhania
Director/Designated Partner
almost 5 years ago
Kartikeya Singhania
Kartikeya Singhania
Director/Designated Partner
about 6 years ago
Shashvat Akshay Singhania
Shashvat Akshay Singhania
Individual Promoter
about 8 years ago
Ujjwala Akshaypat Singhania
Ujjwala Akshaypat Singhania
Director/Designated Partner
about 9 years ago
Vijaypat Kailashpat Singhania
Vijaypat Kailashpat Singhania
Director
over 16 years ago
Anant Ajaypat Singhania
Anant Ajaypat Singhania
Director
over 16 years ago

Past Directors

Kishor Raghunath Nitsure
Kishor Raghunath Nitsure
Director
about 10 years ago
Megha Sanjay Kunte
Megha Sanjay Kunte
Director
about 10 years ago
Rasiklal Bhuralal Salla
Rasiklal Bhuralal Salla
Director
about 10 years ago
Raghuraman Rajagopal
Raghuraman Rajagopal
Director
over 19 years ago
Ramalingam Narayanan
Ramalingam Narayanan
Director
about 21 years ago
Hariharan Sunder
Hariharan Sunder
Director
about 21 years ago

Documents

Form PAS-3-04042021_signed
Optional Attachment-(1)-30122020
Copy of Board or Shareholders? resolution-30122020
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.-30122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-07122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form DPT-3-16092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(2)-28112019
Form DIR-12-30092019_signed
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Notice of resignation;-28092019
Evidence of cessation;-28092019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Declaration by first director-08052019