Company Information
CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,763,370
Authorised Capital
17,500,000
Directors
Kosha Ajitpal Mangat
Whole Time Director
about 25 years ago
about 25 years ago
Ajit Singh Mangat
Managing Director
about 25 years ago
about 25 years ago
Charges
17 May 2001
Development Cresit Bank Ltd
2 Crore
17 May 2001
Development Cresit Bank Ltd
0
17 May 2001
Development Cresit Bank Ltd
0
Documents
Form ADT-3-09102019_signed
Resignation letter-09102019
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form ADT-1-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
List of share holders, debenture holders;-13112017
Copy of the intimation received from the company - 2021.-27092017
Form 23B-27092017_signed
Annual return as per schedule V of the Companies Act,1956-26112016
Form 20B-26112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24112016
Form 66-24112016_signed
FormSchV-281115 for the FY ending on-310313.OCT
Form23AC-281115 for the FY ending on-310313.OCT
Form66-271115 for the FY ending on-310313.OCT
Form23AC-061014 for the FY ending on-310312.OCT
