Company Information

CIN
Status
Date of Incorporation
16 July 2010
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

Rinav Suresh Manseta
Rinav Suresh Manseta
Director/Designated Partner
almost 3 years ago
Suresh Narandas Manseta
Suresh Narandas Manseta
Director/Designated Partner
almost 3 years ago

Past Directors

Vanita Rinav Manseta
Vanita Rinav Manseta
Additional Director
about 15 years ago

Documents

Form DPT-3-07102020-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-17082019
Form AOC-5-26042019-signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of board resolution-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Declaration by first director-13072017
Notice of resignation;-13072017
Evidence of cessation;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Optional Attachment-(2)-13072017
Form DIR-12-13072017_signed