Company Information

CIN
Status
Date of Incorporation
18 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,400,020
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Kirit Shrimankar
Shilpa Kirit Shrimankar
Director
over 12 years ago
Ritvik Kirit Shrimankar
Ritvik Kirit Shrimankar
Director
over 12 years ago

Past Directors

Induprakash Omprakash Pandey
Induprakash Omprakash Pandey
Director
over 12 years ago
Rajiv Munnalal Gupta
Rajiv Munnalal Gupta
Director
about 15 years ago
Ravikumar Kailasnath Jaiswal
Ravikumar Kailasnath Jaiswal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-13052020
Form MGT-7-13052020_signed
Form ADT-1-12052020_signed
Copy of resolution passed by the company-11052020
Copy of written consent given by auditor-11052020
Optional Attachment-(1)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF