Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavesh Moryani
Bhavesh Moryani
Director
about 9 years ago
Manoj Gagandas Moryani
Manoj Gagandas Moryani
Director
about 19 years ago

Past Directors

Rockey Lalchand Vidhani
Rockey Lalchand Vidhani
Director
almost 14 years ago
Meenu Manoj Moryani
Meenu Manoj Moryani
Director
about 19 years ago

Documents

Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form ADT-1-03102018_signed
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Copy of written consent given by auditor-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of resolution passed by the company-26092018
Optional Attachment-(1)-26092018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form DIR-12-08122016_signed
Interest in other entities;-06122016
Letter of appointment;-06122016
Notice of resignation;-06122016