Company Information
CIN
Status
Date of Incorporation
03 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishita Surendra Manjrekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sourabh Surendra Manjrekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Keshav Manjrekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ruchira Surendra Manjrekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-14-28022018-signed
Form PAS-3-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Copy of Board or Shareholders? resolution-22022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018
Optional Attachment-(1)-22022018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-020216.OCT
Form23AC-300116 for the FY ending on-310315.OCT