Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Vijay Manjrekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suvarna Viajy Manjarekar
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form MGT-7-010116.OCT
Form AOC-4-261215.OCT
-301214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-271113.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
