Company Information

CIN
Status
Date of Incorporation
21 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,400
Authorised Capital
2,500,000

Directors

Nikhil Ashok Minawala
Nikhil Ashok Minawala
Director
over 2 years ago
Nilesh Kishorkumar Zaveri
Nilesh Kishorkumar Zaveri
Director
over 24 years ago

Past Directors

Ashok Pravinchandra Minawala
Ashok Pravinchandra Minawala
Director
almost 12 years ago
Dolly Nilesh Zaveri
Dolly Nilesh Zaveri
Director
about 13 years ago
Bharat Kishorkumar Zaveri
Bharat Kishorkumar Zaveri
Director
over 24 years ago

Documents

Form ADT-1-14112020_signed
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Copy of the intimation sent by company-14112020
Form DPT-3-13112020-signed
Form DPT-3-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form ADT-3-18072020_signed
Resignation letter-18072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018