Company Information

CIN
Status
Date of Incorporation
30 March 2005
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

Viral Mahesh Shinai
Viral Mahesh Shinai
Director/Designated Partner
about 4 years ago
Premal Mahesh Shinai
Premal Mahesh Shinai
Director/Designated Partner
about 4 years ago
Mahesh Narayan Shinai
Mahesh Narayan Shinai
Director/Designated Partner
over 20 years ago

Past Directors

Sunil Narayan Shinai
Sunil Narayan Shinai
Director
over 20 years ago
Yogesh Narayan Shinai
Yogesh Narayan Shinai
Director
over 20 years ago

Documents

Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form DIR-12-01022018-signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Evidence of cessation;-27102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Optional Attachment-(1)-04092017
Optional Attachment-(2)-04092017
Evidence of cessation;-29082017
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016