Company Information
CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavesh Moryani
Director
about 9 years ago
about 9 years ago
Meenu Manoj Moryani
Director
about 9 years ago
about 9 years ago
Manoj Gagandas Moryani
Director
over 13 years ago
over 13 years ago
Past Directors
Rockey Lalchand Vidhani
Director
over 13 years ago
over 13 years ago
Prasanna Vijay Masurkar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Form DPT-3-29062019
Form ADT-1-03102018_signed
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Optional Attachment-(1)-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form 23AC-04052018_signed
Form 20B-04052018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Form MGT-7-24102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
