Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonika Nikhil Shah
Sonika Nikhil Shah
Director/Designated Partner
over 2 years ago
Nikhil Navinchandra Shah
Nikhil Navinchandra Shah
Director/Designated Partner
over 2 years ago
Piyush Tiwari
Piyush Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 6 years ago
Narendra Mansingka
Narendra Mansingka
Additional Director
over 8 years ago
Varun Mansingka
Varun Mansingka
Director
almost 20 years ago
Mridula Mansingka
Mridula Mansingka
Director
over 25 years ago
Namit Narendra Mansingka
Namit Narendra Mansingka
Director
over 25 years ago

Documents

List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form DIR-12-04012020_signed
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form DIR-12-14112017_signed
Evidence of cessation;-13112017
Notice of resignation;-13112017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form DIR-12-13102017_signed