Company Information

CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jugalkishore Harikishan Maniyar
Jugalkishore Harikishan Maniyar
Director/Designated Partner
over 2 years ago
Amridevi Harikisan Maniyar
Amridevi Harikisan Maniyar
Director/Designated Partner
over 18 years ago

Past Directors

Ashok Ramkisan Sarada
Ashok Ramkisan Sarada
Director
over 12 years ago
Sunita Jugalkishore Maniyar
Sunita Jugalkishore Maniyar
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-16102019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-13062019_signed
Declaration by first director-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Interest in other entities;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-11022019
Form 23ACA-10072017_signed