Company Information

CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
3,300,000

Directors

Salil Prasan Manilal
Salil Prasan Manilal
Director
over 2 years ago

Past Directors

Suraj Salil Manilal
Suraj Salil Manilal
Director
over 6 years ago
Nina Salil Manilal
Nina Salil Manilal
Director
over 6 years ago
Nikhil Jasani
Nikhil Jasani
Director
about 10 years ago

Documents

Form DIR-11-28102020_signed
Form DIR-12-25102020
Proof of dispatch-25102020
Notice of resignation filed with the company-25102020
Optional Attachment-(1)-25102020
Evidence of cessation;-25102020
Acknowledgement received from company-25102020
Notice of resignation;-25102020
Supplementary or Test audit report under section 143-03022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022020
Form AOC - 4 CFS-03022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Declaration by first director-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form AOC-4-19012019_signed
Supplementary or Test audit report under section 143-07012019
List of share holders, debenture holders;-07012019