Company Information

CIN
Status
Date of Incorporation
09 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
904,000
Authorised Capital
5,000,000

Directors

Neeta Sandip Shiveshwarkar
Neeta Sandip Shiveshwarkar
Director
almost 40 years ago

Past Directors

Gouri Sanneet Shiveshwarkar
Gouri Sanneet Shiveshwarkar
Director
about 13 years ago
Sandip Prabhakar Shiveshwarkar
Sandip Prabhakar Shiveshwarkar
Director
almost 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed