Company Information

CIN
Status
Date of Incorporation
24 November 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naman Mahesh Inani
Naman Mahesh Inani
Director/Designated Partner
over 1 year ago
Maheshkumar Tejraj Inani
Maheshkumar Tejraj Inani
Director/Designated Partner
over 1 year ago
Alka Sandeep Maheshwari
Alka Sandeep Maheshwari
Director/Designated Partner
almost 2 years ago
Soumitra Mishra
Soumitra Mishra
Director/Designated Partner
over 5 years ago

Past Directors

Sunil Dalal Bhagwan
Sunil Dalal Bhagwan
Additional Director
about 8 years ago
Sandeep Banshilal Maheshwari
Sandeep Banshilal Maheshwari
Director
about 11 years ago
Madhu Mahesh Inani
Madhu Mahesh Inani
Director
about 14 years ago
Rajendraprasad Jain
Rajendraprasad Jain
Director
about 27 years ago
Ushadevi Jugalkishore Jain
Ushadevi Jugalkishore Jain
Director
about 27 years ago

Documents

Form DIR-12-25122020_signed
Declaration by first director-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Form DPT-3-21062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-13032018
Notice of resignation;-13032018
Form DIR-12-13032018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed