Company Information

CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devendra Jashwantrai Shrimanker
Devendra Jashwantrai Shrimanker
Director/Designated Partner
over 2 years ago
Falguni Devendra Shrimanker
Falguni Devendra Shrimanker
Director
over 31 years ago

Past Directors

Jashwantrai Nandlal Shrimanker
Jashwantrai Nandlal Shrimanker
Director
over 31 years ago

Documents

Form STK-2-25102021-signed
-03082019
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019
Auditor?s certificate-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Company CSR policy as per section 135(4)-14102017
Evidence of cessation;-15092017
Form DIR-12-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-251215.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form ADT-1-190315.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Form23AC-130315 for the FY ending on-310314.OCT