Company Information

CIN
Status
Date of Incorporation
27 October 1997
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaydeep Dilip Mane
Jaydeep Dilip Mane
Director/Designated Partner
almost 2 years ago
Rashmi Jaydeep Mane
Rashmi Jaydeep Mane
Director/Designated Partner
over 2 years ago
Manoj Chandru Tolani
Manoj Chandru Tolani
Director/Designated Partner
over 6 years ago
Vandana Chandru Tolani
Vandana Chandru Tolani
Director
about 27 years ago
Chandru Tahilram Tolani
Chandru Tahilram Tolani
Director
about 27 years ago

Past Directors

Mansi Manot Tolani
Mansi Manot Tolani
Director
over 6 years ago

Documents

Form DIR-11-02092020_signed
Notice of resignation filed with the company-01092020
Proof of dispatch-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Form MGT-7-08072018_signed
Form AOC-4-08072018_signed
List of share holders, debenture holders;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092017
Form 23AC-11092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092017
Form 23AC-09092017_signed
Annual return as per schedule V of the Companies Act,1956-02092017
Form 20B-02092017_signed
Annual return as per schedule V of the Companies Act,1956-01092017
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Form 20B-01092017_signed
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 20B-220208.OCT
Form 23AC-220208.OCT
Form 20B-120307.OCT
Form 23AC-120307.OCT
Certificate of Incorporation.PDF
Form 18.PDF