Company Information

CIN
Status
Date of Incorporation
13 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshaya Sunil Manaktala
Akshaya Sunil Manaktala
Director/Designated Partner
about 1 year ago
Rita Sunil Manaktala
Rita Sunil Manaktala
Director
about 1 year ago
Aditya Sudhir Manaktala
Aditya Sudhir Manaktala
Director/Designated Partner
about 1 year ago

Past Directors

Sunil Onkarnath Manaktala
Sunil Onkarnath Manaktala
Director
about 18 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-281115.OCT
Form GNL.2-251114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF