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

Meenu Manoj Moryani
Meenu Manoj Moryani
Director
about 9 years ago

Past Directors

Bhavesh Moryani
Bhavesh Moryani
Additional Director
over 12 years ago
Manoj Gagandas Moryani
Manoj Gagandas Moryani
Additional Director
over 12 years ago
Bhartidevi Motiram Moryani
Bhartidevi Motiram Moryani
Director
about 19 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form DPT-3-29062019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form ADT-1-03102018_signed
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
Copy of resolution passed by the company-27092018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form DIR-12-08122016_signed
Evidence of cessation;-06122016
Notice of resignation;-06122016