Company Information

CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
24,000,000

Directors

Manish Rasiklal Mansata
Manish Rasiklal Mansata
Director/Designated Partner
over 2 years ago
Jatin Rasiklal Mansata
Jatin Rasiklal Mansata
Director/Designated Partner
almost 5 years ago
Alankar Jain
Alankar Jain
Director
about 15 years ago
Paresh Dineshlal Shah
Paresh Dineshlal Shah
Director
about 21 years ago

Past Directors

Rishita Jatin Mansata
Rishita Jatin Mansata
Additional Director
over 6 years ago
Tushar Bhupendrabhai Kothary
Tushar Bhupendrabhai Kothary
Director
about 15 years ago
Mahesh Champaklal Thakkar
Mahesh Champaklal Thakkar
Director
almost 24 years ago

Documents

Form DIR-12-19082020_signed
Interest in other entities;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Optional Attachment-(2)-18082020
Form DIR-12-17022020_signed
Evidence of cessation;-14022020
Notice of resignation;-14022020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-20102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed