Company Information

CIN
Status
Date of Incorporation
05 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
137,500
Authorised Capital
500,000

Directors

Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
over 2 years ago
Shailesh Bhikamchand Jain
Shailesh Bhikamchand Jain
Director
over 3 years ago
Sanjay Navrattan Kothari
Sanjay Navrattan Kothari
Director/Designated Partner
about 6 years ago
Jay Jagdish Sagar
Jay Jagdish Sagar
Director/Designated Partner
about 6 years ago
Nitin Dhadda
Nitin Dhadda
Director
about 25 years ago

Past Directors

Sampat Raj Kothari
Sampat Raj Kothari
Director
about 10 years ago
Subhash Pransukhlal Sagar
Subhash Pransukhlal Sagar
Director
over 27 years ago

Documents

Form BEN - 2-27112020_signed
Declaration under section 90-27112020
Form DPT-3-11112020-signed
Form DPT-3-20082020-signed
Form BEN - 2-05012020_signed
Form BEN - 2-04012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
ListofAllotees_VPDSPL_H96804554_SINGHVIS_20190930114052.xlsx
Form PAS-3-28092019_signed
Copy of Board or Shareholders? resolution-28092019
Optional Attachment-(1)-28092019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-13072019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019