Company Information
CIN
Status
Date of Incorporation
09 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,404,000
Authorised Capital
2,500,000
Directors
Jairam Kabirdas Mangtani
Director
about 2 years ago
about 2 years ago
Gulraj Kabirdas Mangtani
Director
almost 7 years ago
almost 7 years ago
Past Directors
Vijay Kauromal Mangtani
Director
over 27 years ago
over 27 years ago
Charges
03 July 1998
Allahabad Bank
1 Crore
03 July 1998
Allahabad Bank
0
03 July 1998
Allahabad Bank
0
03 July 1998
Allahabad Bank
0
03 July 1998
Allahabad Bank
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Proof of dispatch-25122018
Optional Attachment-(1)-25122018
Notice of resignation;-25122018
Interest in other entities;-25122018
Form DIR-12-25122018_signed
Form DIR-11-25122018_signed
Evidence of cessation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Acknowledgement received from company-25122018
Notice of resignation filed with the company-25122018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form AOC-4-15102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-13102016_signed
