Company Information
CIN
Status
Date of Incorporation
03 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
302,988,000
Authorised Capital
303,500,000
Directors
Ameya Pratap Rajendra Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Sheela Rajendra Singh
Director
about 23 years ago
about 23 years ago
Rajendra Raja Bali Singh
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Form DPT-3-04112020-signed
Form DPT-3-11062020-signed
Optional Attachment-(2)-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(3)-13122019
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form DIR-12-01112018_signed
Optional Attachment-(4)-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(3)-31102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form PAS-3-20042018_signed
Copy of Board or Shareholders? resolution-20042018
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.-20042018
