Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarla Harakchand Mamania
Sarla Harakchand Mamania
Director
almost 12 years ago
Harakchand Vishanji Mamania
Harakchand Vishanji Mamania
Director
almost 12 years ago

Past Directors

Dinesh Shamji Gala
Dinesh Shamji Gala
Director
about 20 years ago

Documents

List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form MGT-7-07122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-021115.OCT
Form GNL.2-291114.OCT
Form GNL.2-251114.OCT