Company Information

CIN
Status
Date of Incorporation
07 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,431,000
Authorised Capital
10,000,000

Directors

Nimesh Chandrakant Sheth
Nimesh Chandrakant Sheth
Director
over 5 years ago
Jayant Seventilal Shah
Jayant Seventilal Shah
Director
over 5 years ago

Past Directors

Pravinchandra Girdharilal Patel
Pravinchandra Girdharilal Patel
Director
over 9 years ago
Jiggar Niranjan Shah
Jiggar Niranjan Shah
Director
over 9 years ago
Jignesh Vrijlal Shah
Jignesh Vrijlal Shah
Director
almost 14 years ago
Nimesh Chandrakant Sheth
Nimesh Chandrakant Sheth
Director
over 21 years ago

Documents

List_of_Shareholders_NIMS_R68086354_YOGESH108_20201021170612.xlsm
Form MGT-7-21102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DIR-11-26062020_signed
Notice of resignation filed with the company-26062020
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Proof of dispatch-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Acknowledgement received from company-26062020
Optional Attachment-(1)-26062020
Interest in other entities;-26062020
Evidence of cessation;-26062020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
List_of_Shareholders_NIMS_R12280350_YOGESH108_20191112150958.xlsm
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List_of_Shareholders_NIMS_H25925678_YOGESH108_20181030135237.xlsm
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed