Company Information
CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 July 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vimla Manilal Dharod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manilal Damji Dharod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikash Singh
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Shyam Nandan Prasad
Additional Director
about 10 years ago
about 10 years ago
Charges
18 March 1998
Canara Bank
10 Lak
14 November 2007
Oriental Bank Of Commerce
39 Lak
29 June 2005
Oriental Bank Of Commerce
9 Lak
14 November 2007
Oriental Bank Of Commerce
0
18 March 1998
Canara Bank
0
29 June 2005
Oriental Bank Of Commerce
0
14 November 2007
Oriental Bank Of Commerce
0
18 March 1998
Canara Bank
0
29 June 2005
Oriental Bank Of Commerce
0
14 November 2007
Oriental Bank Of Commerce
0
18 March 1998
Canara Bank
0
29 June 2005
Oriental Bank Of Commerce
0
14 November 2007
Oriental Bank Of Commerce
0
18 March 1998
Canara Bank
0
29 June 2005
Oriental Bank Of Commerce
0
Documents
Shareholders-MGT_7_P30246300_MANOJMCO_20161010190322.xlsm
CERTIFICATE OF SATISFACTION OF CHARGE-20160816
Form CHG-4-12082016_signed
Letter of the charge holder stating that the amount has been satisfied-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
Form AOC-4-21072016_signed
Form ADT-1-20072016_signed
Copy of the intimation sent by company-20072016
Optional Attachment-(1)-20072016
Copy of written consent given by auditor-20072016
Copy of resolution passed by the company-20072016
Optional Attachment-(2)-11072016
List of share holders, debenture holders;-11072016
Optional Attachment-(1)-11072016
Form MGT-7-11072016_signed
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Optional Attachment 2-250216.PDF
Evidence of cessation-250216.PDF
Optional Attachment 1-250216.PDF
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Form MGT-14-140215.PDF
AoA - Articles of Association-140215.PDF
Copy of resolution-140215.PDF
MoA - Memorandum of Association-140215.PDF
Form66-181114 for the FY ending on-310314.OCT
