Company Information

CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
410,000
Authorised Capital
10,000,000

Directors

Dilip Bharat Manghnani
Dilip Bharat Manghnani
Director
over 9 years ago
Anil Lachman Sajnani
Anil Lachman Sajnani
Director
over 12 years ago
Chandru Ramchand Chawla
Chandru Ramchand Chawla
Director
over 18 years ago
Sheetal Dilip Manghnani
Sheetal Dilip Manghnani
Director
over 18 years ago
Renu Murli Motiani
Renu Murli Motiani
Director
almost 24 years ago
Murli Parumal Motiani
Murli Parumal Motiani
Director
almost 24 years ago

Charges

20 Lak
14 January 2000
The United Western Bank
20 Lak

Documents

Form DPT-3-22122020-signed
Form DPT-3-31072020-signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form ADT-1-07102018_signed
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Form ADT-3-29092018-signed
Resignation letter-28092018
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-21112016_signed