Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
827,500
Authorised Capital
2,500,000

Directors

Pravina Bipin Manek
Pravina Bipin Manek
Director/Designated Partner
over 2 years ago
Mihir Bipin Manek
Mihir Bipin Manek
Director/Designated Partner
almost 3 years ago
Bipin Madhavji Manek
Bipin Madhavji Manek
Director/Designated Partner
almost 3 years ago

Past Directors

Mitesh Dinesh Manek
Mitesh Dinesh Manek
Director
over 17 years ago
Naresh Laxmidas Modi
Naresh Laxmidas Modi
Director
over 30 years ago

Documents

Form PAS-6-31122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Form PAS-6-12092020_signed
Form DPT-3-24072020-signed
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form AOC-4-18112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019