Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
482,300
Authorised Capital
500,000

Directors

Arvindkumar Sitaram Sikariya
Arvindkumar Sitaram Sikariya
Director
over 2 years ago
Kamalkumar Sitaram Sikariya
Kamalkumar Sitaram Sikariya
Director
over 7 years ago

Past Directors

Surendra Niranjanlal Kanodia
Surendra Niranjanlal Kanodia
Director
about 28 years ago
Niranjanlal Ganpatrai Kanodia
Niranjanlal Ganpatrai Kanodia
Director
about 29 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form INC-22-06122018_signed
Optional Attachment-(2)-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Optional Attachment-(1)-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Form DIR-12-28112018_signed
Optional Attachment-(1)-24112018
Evidence of cessation;-24112018
Notice of resignation;-24112018
Form DIR-12-21042018_signed
Evidence of cessation;-19042018
Optional Attachment-(2)-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(1)-31032018
Form e-CODS-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018