Company Information

CIN
Status
Date of Incorporation
21 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,030
Authorised Capital
1,000,000

Directors

Chandrika Rajkumar Mansukhani
Chandrika Rajkumar Mansukhani
Director/Designated Partner
almost 7 years ago
Rajkumar Narayan Mansukhani
Rajkumar Narayan Mansukhani
Director/Designated Partner
almost 7 years ago
Shreyam Piyush Patel
Shreyam Piyush Patel
Director
over 8 years ago
Piyushchandra Lavjibhai Patel
Piyushchandra Lavjibhai Patel
Director
over 24 years ago

Past Directors

Saraswati Piyush Patel
Saraswati Piyush Patel
Additional Director
about 13 years ago
Rajesh L Patel
Rajesh L Patel
Director
over 24 years ago

Documents

Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Form INC-22-15042019_signed
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-12122018_signed
Interest in other entities;-10122018