Company Information

CIN
Status
Date of Incorporation
30 December 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lina Yogesh Maneklal
Lina Yogesh Maneklal
Director
over 23 years ago

Past Directors

Madhav Yogesh Maneklal
Madhav Yogesh Maneklal
Additional Director
about 12 years ago
Ashutosh Maneklal
Ashutosh Maneklal
Director
almost 22 years ago

Documents

Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form DPT-3-05092023_signed
Form MGT-7A-01032023
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form DPT-3-29062022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
List of Directors;-31032022
Form MGT-7A-02042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Approval letter of extension of financial year or AGM-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-22032022_signed
Form CFSS-2020-30062021_signed
Form CFSS-2020-25042021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-04022021