Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhushan Raghunath Shinde
Bhushan Raghunath Shinde
Director/Designated Partner
over 2 years ago
Nikita Raghunath Shinde
Nikita Raghunath Shinde
Director/Designated Partner
about 4 years ago
Ramesh Manmohandas Kanakia
Ramesh Manmohandas Kanakia
Director
about 31 years ago

Past Directors

Rajesh Haribhau Gaikwad
Rajesh Haribhau Gaikwad
Additional Director
over 4 years ago
Raghunath Bhau Shinde
Raghunath Bhau Shinde
Additional Director
over 4 years ago
Kalpana Ramesh Kanakia
Kalpana Ramesh Kanakia
Director
almost 17 years ago
Kirtikumar Manmohandas Kanakia
Kirtikumar Manmohandas Kanakia
Director
about 31 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-01112017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Optional Attachment-(1)-30102017
Form ADT-1-25012017_signed
Copy of resolution passed by the company-18012017
Copy of the intimation sent by company-18012017
Copy of written consent given by auditor-18012017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-021215.OCT