Company Information

CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Manohar Vensimal Dayaramani
Manohar Vensimal Dayaramani
Director/Designated Partner
over 2 years ago
Pradeep Mangharam Lulla
Pradeep Mangharam Lulla
Director/Designated Partner
over 6 years ago
Ramchand Hardasmal Dhanwani
Ramchand Hardasmal Dhanwani
Director/Designated Partner
over 19 years ago

Past Directors

Manoaj Dunichand Kalaani
Manoaj Dunichand Kalaani
Director
over 7 years ago
Girish Ashok Gurnani
Girish Ashok Gurnani
Managing Director
over 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Interest in other entities;-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Evidence of cessation;-11092018
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016