Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenu Manoj Moryani
Meenu Manoj Moryani
Director
about 19 years ago

Past Directors

Manoj Gagandas Moryani
Manoj Gagandas Moryani
Additional Director
over 5 years ago
Bhavesh Moryani
Bhavesh Moryani
Additional Director
over 12 years ago

Documents

Form DIR-12-17092020_signed
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
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
List of share holders, debenture holders;-11092020
Form DIR-12-27082020_signed
Optional Attachment-(1)-24082020
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
List of share holders, debenture holders;-12092019
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
Form ADT-1-03102018_signed
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Optional Attachment-(1)-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-24102017_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017