Company Information
CIN
Status
Date of Incorporation
04 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Directors
Dayal Thadaram Mansukhani
Director
over 24 years ago
over 24 years ago
Past Directors
Alkesh Dayal Mansukhani
Additional Director
over 13 years ago
over 13 years ago
Kavita Dayal Mansukhani
Additional Director
over 13 years ago
over 13 years ago
Girdhargopal Ramratan Jalani
Director
over 23 years ago
over 23 years ago
Charges
09 March 2013
Bank Of India
1 Crore
12 October 2011
Dhanlaxmi Bank Limited
1 Crore
24 September 2011
Dhanlaxmi Bank Limited
1 Crore
13 July 2001
Idbi Bank Limited
65 Lak
24 September 2011
Dhanlaxmi Bank Limited
0
13 July 2001
Idbi Bank Limited
0
09 March 2013
Bank Of India
0
12 October 2011
Dhanlaxmi Bank Limited
0
24 September 2011
Dhanlaxmi Bank Limited
0
13 July 2001
Idbi Bank Limited
0
09 March 2013
Bank Of India
0
12 October 2011
Dhanlaxmi Bank Limited
0
24 September 2011
Dhanlaxmi Bank Limited
0
13 July 2001
Idbi Bank Limited
0
09 March 2013
Bank Of India
0
12 October 2011
Dhanlaxmi Bank Limited
0
Documents
FormSchV-210314 for the FY ending on-310313.OCT
Form66-210314 for the FY ending on-310313.OCT
Form23AC-210314 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-020413.PDF
Instrument of creation or modification of charge-020413.PDF
Certificate of Registration of Mortgage-020413.PDF
Form 8-020413.OCT
Certificate of Registration of Mortgage-020413.PDF
Form 2-160313.OCT
List of allottees-150313.PDF
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 32-221012.OCT
Form66-201012 for the FY ending on-310312.OCT
Memorandum of satisfaction of Charge-090812.PDF
Form 21-280912.PDF
Copy of the Court-Company Law Board Order-280912.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-290812.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-290812.PDF
Affidavit verifying the petition-290812.PDF
Copy of petition-290812.PDF
Form 67 -Addendum--180812 in respect of Form 23-160812.PDF
Form 67 -Addendum--180812 in respect of Form 5-160812.PDF
MoA - Memorandum of Association-180812.PDF
Member resolution-180812.PDF
Form 23-160812.PDF
Form 5-160812.PDF
MoA - Memorandum of Association-160812.PDF
Optional Attachment 1-160812.PDF
AoA - Articles of Association-160812.PDF
