Company Information

CIN
Status
Date of Incorporation
14 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,400
Authorised Capital
10,000,000

Directors

Nikhil Ashok Minawala
Nikhil Ashok Minawala
Director
over 2 years ago
Nilesh Kishorkumar Zaveri
Nilesh Kishorkumar Zaveri
Director
over 24 years ago

Past Directors

Ashok Pravinchandra Minawala
Ashok Pravinchandra Minawala
Director
almost 12 years ago
Dolly Nilesh Zaveri
Dolly Nilesh Zaveri
Director
about 13 years ago
Bharat Kishorkumar Zaveri
Bharat Kishorkumar Zaveri
Director
over 24 years ago

Documents

Form ADT-1-14112020_signed
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Copy of the intimation sent by company-14112020
Form DPT-3-13112020-signed
Form DPT-3-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-21092020-signed
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form ADT-3-18072020_signed
Resignation letter-18072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed