Company Information

CIN
Status
Date of Incorporation
12 September 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Nitin Mukadam
Mihir Nitin Mukadam
Director
over 1 year ago
Narendra Kumar Motilal Visani
Narendra Kumar Motilal Visani
Director
over 28 years ago
Mukeshkumar Motilal Vishani
Mukeshkumar Motilal Vishani
Director
over 29 years ago

Past Directors

Nitin Hansraj Mukadam
Nitin Hansraj Mukadam
Additional Director
about 10 years ago
Vishal Visani
Vishal Visani
Additional Director
over 16 years ago

Documents

Form ADT-1-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-11112020_signed
List of share holders, debenture holders;-11112020
Copy of resolution passed by the company-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Form MSME FORM I-09102020_signed
Form ADT-1-04082020_signed
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Copy of the intimation sent by company-04082020
Form ADT-3-28072020_signed
Resignation letter-28072020
Form DPT-3-04022020-signed
Form MSME FORM I-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018