Company Information

CIN
Status
Date of Incorporation
20 September 2006
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
Bhavesh Moryani
Director
over 3 years ago
Meenu Manoj Moryani
Meenu Manoj Moryani
Director
about 9 years ago
Manoj Gagandas Moryani
Manoj Gagandas Moryani
Director
about 19 years ago

Past Directors

Motiram Gagandas Moryapi
Motiram Gagandas Moryapi
Director
about 19 years ago

Documents

Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-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-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-29062019
Form ADT-1-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-13122016
Notice of resignation;-13122016