Company Information

CIN
Status
Date of Incorporation
31 January 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
100,000

Directors

Mahesh Narayan Shinai
Mahesh Narayan Shinai
Director/Designated Partner
about 13 years ago

Past Directors

Shaileshkumar Hiralal Patel
Shaileshkumar Hiralal Patel
Additional Director
about 13 years ago
Pratikkumar Shukla
Pratikkumar Shukla
Additional Director
about 13 years ago
Ramesh Ranganath Ghule
Ramesh Ranganath Ghule
Director
about 15 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 15 years ago
Farhat Ali Siddqui
Farhat Ali Siddqui
Director
about 15 years ago
Nita Rashmikumar Vora
Nita Rashmikumar Vora
Director
about 16 years ago
Mahesh Joisar
Mahesh Joisar
Additional Director
over 16 years ago
Pravin Tharyabhai Joisar
Pravin Tharyabhai Joisar
Additional Director
over 16 years ago
Rashmikumar Bhupatrai Vora
Rashmikumar Bhupatrai Vora
Managing Director
almost 32 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-27112019
Form ADT-3-28092019_signed
Resignation letter-28092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190817
Form MGT-14-14082019-signed
Optional Attachment-(1)-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(2)-19072019
Altered memorandum of association-19072019
Altered articles of association-19072019
Optional Attachment-(3)-19072019
Evidence of cessation;-17052019
Notice of resignation;-17052019
Optional Attachment-(2)-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Form ADT-1-07042019_signed
Copy of resolution passed by the company-07042019
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed