Company Information
CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashutosh Maneklal
Director
over 2 years ago
over 2 years ago
Laxmi Ashutosh Maneklal
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-02102018
Form AOC-4-30092017_signed
Directors report as per section 134(3)-28092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-26092017_signed
List of share holders, debenture holders;-25092017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016_signed
Copy of the intimation sent by company-25102016
