Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rameshchandra Mansukhani
Rameshchandra Mansukhani
Director
over 12 years ago
Nikhil Rameshchandra Mansukhani
Nikhil Rameshchandra Mansukhani
Director/Designated Partner
about 13 years ago
Vinay Kalantri
Vinay Kalantri
Director
almost 14 years ago
Chanpreet Nikhil Mansukhani
Chanpreet Nikhil Mansukhani
Director/Designated Partner
almost 14 years ago
Heena Vinay Kalantri
Heena Vinay Kalantri
Director/Designated Partner
almost 14 years ago

Documents

Form DIR-12-20062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Optional Attachment-(1)-18062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form ADT-1-04082018_signed
Copy of the intimation sent by company-03082018
Copy of resolution passed by the company-03082018
Copy of written consent given by auditor-03082018
Form MGT-7-010116.OCT