Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,491,000
Authorised Capital
2,500,000

Past Directors

Shailesh Gharat Narayan
Shailesh Gharat Narayan
Director
almost 19 years ago
Kumar Gharat Narayan
Kumar Gharat Narayan
Director
almost 19 years ago

Documents

Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form ADT-1-21112016_signed
Copy of resolution passed by the company-21112016
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Shareholders-MGT_7_Q70538137_MANOJMCO_20161014203147.xlsm
Form ADT-1-171215.OCT
Form AOC-4-131215.OCT
Form66-231214 for the FY ending on-310314.OCT