Company Information

CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hrithik Anil Mani
Hrithik Anil Mani
Director/Designated Partner
almost 2 years ago
Harsha Anil Mani
Harsha Anil Mani
Director/Designated Partner
over 18 years ago
Anil Chandru Mani
Anil Chandru Mani
Director/Designated Partner
over 18 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form DIR-12-14022019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed