Company Information

CIN
Status
Date of Incorporation
31 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurabh Devesh Kinariwala
Saurabh Devesh Kinariwala
Director
over 15 years ago

Past Directors

Jagmohandas Chunnilal Kinariwala
Jagmohandas Chunnilal Kinariwala
Director
over 24 years ago
Devesh Jagmohandas Kinariwala
Devesh Jagmohandas Kinariwala
Director
almost 32 years ago

Documents

Form DPT-3-05112020-signed
Form MSME FORM I-16092020_signed
Form ADT-1-07012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Form MSME FORM I-08062019_signed
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form DIR-12-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Evidence of cessation;-23122017
Form MGT-7-091215.OCT