Company Information

CIN
Status
Date of Incorporation
31 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishesh Gopal Nayak
Vishesh Gopal Nayak
Director
over 1 year ago

Past Directors

Rupashree Vishesh Nayak
Rupashree Vishesh Nayak
Additional Director
almost 17 years ago
Imtiaz Ahmed Noormohamed Malkani
Imtiaz Ahmed Noormohamed Malkani
Director
almost 18 years ago

Documents

Form STK-2-09112021-signed
Optional Attachment-(1)-19052021
-19052021
-23072019
Form MGT-14-30062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062019
Optional Attachment-(1)-23062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-08052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-13102017
Shareholders-MGT_7_P29223658_MANOJMCO_20161011132455.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form MGT-7-04102016_signed