Company Information

CIN
Status
Date of Incorporation
26 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Nirmal
Girish Nirmal
Director
over 28 years ago
Laxman Shivji Patel
Laxman Shivji Patel
Director
over 28 years ago

Past Directors

Dayalaxmi Meghji Nirmal
Dayalaxmi Meghji Nirmal
Director
over 28 years ago
Meghji Devji Nirmal
Meghji Devji Nirmal
Director
over 28 years ago

Documents

Form DPT-3-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form AOC-4-221115.OCT
Form MGT-7-081115.OCT
-121114.OCT
Form MGT-14-041114.OCT