Company Information

CIN
Status
Date of Incorporation
06 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,020
Authorised Capital
200,000

Directors

Ashok Kumar Mimani
Ashok Kumar Mimani
Director
over 2 years ago
Suresh Gangabisan Sikchi
Suresh Gangabisan Sikchi
Director
over 40 years ago
Sadhana Ashok Mimani
Sadhana Ashok Mimani
Director
over 40 years ago
Nirmala Kamalkishore Sikchi
Nirmala Kamalkishore Sikchi
Director
about 42 years ago

Past Directors

Kamalkishore Gangabisan Sikchi
Kamalkishore Gangabisan Sikchi
Director
about 42 years ago
Shyamniwas Banshidhar Somani
Shyamniwas Banshidhar Somani
Director
about 42 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form ADT-1-21022019_signed
Copy of written consent given by auditor-21022019
Copy of the intimation sent by company-21022019
Copy of resolution passed by the company-21022019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-07122017_signed
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed