Company Information

CIN
Status
Date of Incorporation
04 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Sandeep Pannalal Shivhare
Sandeep Pannalal Shivhare
Individual Promoter
about 10 years ago
Ramnivas Pannalal Shivhare
Ramnivas Pannalal Shivhare
Director/Designated Partner
over 22 years ago
Mukesh Maneklal Shivhare
Mukesh Maneklal Shivhare
Director
over 22 years ago
Shrinivas Pannalal Shivhare
Shrinivas Pannalal Shivhare
Individual Promoter
over 22 years ago
Rajesh Maneklal Shivhare
Rajesh Maneklal Shivhare
Director
over 22 years ago

Past Directors

Sudesh Maneklal Shivhare
Sudesh Maneklal Shivhare
Additional Director
about 7 years ago
Pannalal Ramlal Shivhare
Pannalal Ramlal Shivhare
Director
over 22 years ago
Maneklal Ramlal Shivhare
Maneklal Ramlal Shivhare
Director
about 46 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-18082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MSME FORM I-29102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form AOC-4-09012018_signed