Company Information
CIN
Status
Date of Incorporation
14 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,360,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chintan Nilesh Maniar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sweta N Maniar
Director/Designated Partner
over 1 year ago
over 1 year ago
Uday Ghanshyam Naik
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitin Harshadray Maniar
Director
over 17 years ago
over 17 years ago
Past Directors
Dinesh Hareshwar Patil
Additional Director
almost 18 years ago
almost 18 years ago
Charges
29 May 2018
Vijaya Bank
50 Lak
21 September 2023
Others
0
29 August 2022
Others
0
29 May 2018
Vijaya Bank
0
21 September 2023
Others
0
29 August 2022
Others
0
29 May 2018
Vijaya Bank
0
21 September 2023
Others
0
29 August 2022
Others
0
29 May 2018
Vijaya Bank
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form AOC-4-07022020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
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
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Form AOC-4-01012018_signed
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-27122016_signed