Company Information

CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kishori Kishor Mane
Kishori Kishor Mane
Director/Designated Partner
over 2 years ago
Shankarbhai Jivabhai Patel
Shankarbhai Jivabhai Patel
Director
almost 3 years ago

Past Directors

Savitaben Paragji Patel
Savitaben Paragji Patel
Director
about 23 years ago

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form DPT-3-08072019
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-18072018_signed
List of share holders, debenture holders;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Evidence of cessation;-10022017
Form DIR-12-10022017_signed
Optional Attachment-(1)-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(3)-10022017
Letter of appointment;-10022017
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-040116.OCT
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form ADT-1-301115.OCT
FormSchV-050115 for the FY ending on-310314.OCT