Company Information

CIN
Status
Date of Incorporation
27 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Chandru Tolani
Manoj Chandru Tolani
Director/Designated Partner
over 6 years ago
Vandana Chandru Tolani
Vandana Chandru Tolani
Director
about 28 years ago
Chandru Tahilram Tolani
Chandru Tahilram Tolani
Director
about 28 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-31082020
Proof of dispatch-31082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form 23AC-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Form 20B-08072018_signed
Form MGT-7-08072018_signed
List of share holders, debenture holders;-01072018
Annual return as per schedule V of the Companies Act,1956-01072018
Form 23B for period 010413 to 310314-300913.OCT
Form 20B-220208.OCT
Form 23AC-220208.OCT
Form 20B-120307.OCT
Form 23AC-120307.OCT
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF