Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rashesh Suryakant Nissar
Rashesh Suryakant Nissar
Director
almost 2 years ago
Suryakant Devji Nissar
Suryakant Devji Nissar
Director
almost 30 years ago

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Form MGT-7-121215.OCT
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
-281214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form66-121214 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF