Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bittal Mangilal Singhi
Bittal Mangilal Singhi
Director/Designated Partner
over 2 years ago
Deepa Suresh Sanghani
Deepa Suresh Sanghani
Director
almost 19 years ago

Past Directors

Satish Kumar Maheshwari
Satish Kumar Maheshwari
Director
over 15 years ago
Ashok Parasram Jangid
Ashok Parasram Jangid
Additional Director
almost 17 years ago

Documents

Form STK-2-06012020-signed
-30102018
Optional Attachment-(1)-30102018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of the intimation sent by company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form ADT-1-151015.OCT
Form ADT-1-250915.OCT
Form INC-22-290415.OCT
Optional Attachment 1-290415.PDF
Optional Attachment 2-290415.PDF
FormSchV-221214 for the FY ending on-310314.OCT