Company Information
CIN
Status
Date of Incorporation
20 September 2004
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
3,050,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitesh Kamlesh Shrimankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Champaklal Shrimankar
Director
over 20 years ago
over 20 years ago
Dilip Himatlal Shrimankar
Director
over 20 years ago
over 20 years ago
Past Directors
Jai Dilip Shrimankar
Additional Director
over 3 years ago
over 3 years ago
Kamlesh Shrimankar Himatlal
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-22092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-27042019_signed
Optional Attachment-(2)-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Form MGT-7-14012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-13052017
Form MGT-7-14052017_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-14102016