Company Information
CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,300
Authorised Capital
500,000
Directors
Navneet Krishnakumar Mimani
Director
over 12 years ago
over 12 years ago
Krishnakumar Suraj Ratan Mimani
Director
almost 38 years ago
almost 38 years ago
Past Directors
Madhusudan Surajratan Mimani
Director
almost 38 years ago
almost 38 years ago
Charges
26 November 1998
Syndicate Bank
25 Lak
26 November 1998
Syndicate Bank
0
26 November 1998
Syndicate Bank
0
26 November 1998
Syndicate Bank
0
26 November 1998
Syndicate Bank
0
Documents
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form ADT-3-14012019_signed
Resignation letter-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Form CHG-4-15032018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
