Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Meenu Manoj Moryani
Meenu Manoj Moryani
Director
over 28 years ago
Motiram Gagandas Moryapi
Motiram Gagandas Moryapi
Director
over 28 years ago
Manoj Gagandas Moryani
Manoj Gagandas Moryani
Director
over 28 years ago

Documents

Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form ADT-1-16092019_signed
Directors report as per section 134(3)-14092019
Copy of resolution passed by the company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Copy of written consent given by auditor-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Form DPT-3-29062019
Form ADT-1-03102018_signed
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of resolution passed by the company-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Copy of written consent given by auditor-26092018
Form AOC-4-24102017_signed
Form MGT-7-23102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017