Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,020
Authorised Capital
200,000

Directors

Anshul Singhvi
Anshul Singhvi
Director/Designated Partner
about 2 years ago
Anou Singhvi
Anou Singhvi
Director/Designated Partner
over 2 years ago
Ajay Singhvi
Ajay Singhvi
Director/Designated Partner
almost 33 years ago

Past Directors

Padam Raj Singhvi
Padam Raj Singhvi
Director
almost 33 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form DIR-12-12102018_signed
Evidence of cessation;-05102018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(1)-24092018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-17042017
Form DIR-12-17042017_signed
Notice of resignation;-17042017
Form DIR-11-17042017_signed