Company Information

CIN
Status
Date of Incorporation
02 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Jamaklal Mansukhani
Jagdish Jamaklal Mansukhani
Director/Designated Partner
over 1 year ago
Nirmala Tugnawat
Nirmala Tugnawat
Director/Designated Partner
over 6 years ago

Past Directors

Priyal Jatin Manik
Priyal Jatin Manik
Additional Director
almost 7 years ago
Anita Jagdish Mansukhani
Anita Jagdish Mansukhani
Director
over 18 years ago

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Directors? report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4 additional attachment-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-06082018_signed
Evidence of cessation;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Interest in other entities;-04082018
Optional Attachment-(1)-02082018
Notice of resignation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Optional Attachment-(2)-02082018
Form DIR-11-06022018_signed
Form DIR-12-06022018_signed