Company Information
CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Keshab Kishu Mansukhani
Director
over 30 years ago
over 30 years ago
Anjula Kishu Mansukhani
Director
over 30 years ago
over 30 years ago
Charges
25 August 2015
Hdfc Bank Limited
30 Lak
15 September 2014
Axis Bank Limited
99 Lak
29 May 2006
Axis Bank Limited
35 Lak
24 December 1989
Uco Bank
2 Lak
24 December 1989
Uco Bank
0
25 August 2015
Hdfc Bank Limited
0
29 May 2006
Axis Bank Limited
0
15 September 2014
Axis Bank Limited
0
24 December 1989
Uco Bank
0
25 August 2015
Hdfc Bank Limited
0
29 May 2006
Axis Bank Limited
0
15 September 2014
Axis Bank Limited
0
Documents
Form DPT-3-09072020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
Form CHG-4-20042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Form AOC-4-15022017_signed
Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
