Company Information
CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Palak Vinod Manshani
Director
almost 13 years ago
almost 13 years ago
Sanya Rajesh Manshani
Director
almost 13 years ago
almost 13 years ago
Sakhibai Jeomal Manshani
Director
almost 13 years ago
almost 13 years ago
Reena Bunty Manshani
Director
almost 13 years ago
almost 13 years ago
Rajesh Jeomal Manshani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Bunty Jeomal Manshani
Director
almost 13 years ago
almost 13 years ago
Vinod Jeoomal Manshani
Director
almost 13 years ago
almost 13 years ago
Charges
16 July 2012
Ing Vysya Bank Limited
65 Lak
16 July 2012
Ing Vysya Bank Limited
0
16 July 2012
Ing Vysya Bank Limited
0
16 July 2012
Ing Vysya Bank Limited
0
16 July 2012
Ing Vysya Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT