Company Information

CIN
Status
Date of Incorporation
20 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
393,000
Authorised Capital
500,000

Directors

Rajesh Shantilal Mirani
Rajesh Shantilal Mirani
Director
over 2 years ago
Sheela Rajesh Mirani
Sheela Rajesh Mirani
Director
almost 36 years ago
Jayant Shantilal Mirani
Jayant Shantilal Mirani
Director
over 37 years ago

Documents

Form AOC-4-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form 23B for period 010413 to 310314-280913.OCT