Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Shreyas Manohar
Shreyas Manohar
Director/Designated Partner
almost 3 years ago

Past Directors

Tanuja Pravin Manohar
Tanuja Pravin Manohar
Director
almost 12 years ago
Prafull Manohar
Prafull Manohar
Director
almost 12 years ago
Pravin Manohar
Pravin Manohar
Director
almost 12 years ago

Documents

Form SH-7-14122020-signed
Copy of the resolution for alteration of capital;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Altered articles of association;-04122020
Altered memorandum of assciation;-04122020
Form MGT-14-02122020-signed
Form DIR-12-23112020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(1)-20112020
Form DPT-3-17112020-signed
Copy of the resolution for alteration of capital;-13112020
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Altered memorandum of assciation;-13112020
Altered articles of association;-13112020
Altered articles of association-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
Form DPT-3-18092020-signed