Company Information
CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000
Directors
Kailash Moryani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Hiranand Motwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Barkha Inderlal Moryani
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Amit Chanderlal Moryani
Director
almost 15 years ago
almost 15 years ago
Kishin Kanayalal Moryani
Director
over 30 years ago
over 30 years ago
Chander Kanayalal Moryani
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Builders And Developers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-04102018_signed
Optional Attachment-(3)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Form DIR-12-16092018_signed
Optional Attachment-(1)-16092018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
