Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 July 2016
Paid Up Capital
467,000
Authorised Capital
2,500,000

Past Directors

Pooja Puneet Manaktala
Pooja Puneet Manaktala
Director
over 24 years ago
Kanta Manaktala Gulshanlal
Kanta Manaktala Gulshanlal
Director
about 30 years ago
Puneet Gulshanlal Manaktala
Puneet Gulshanlal Manaktala
Director
about 30 years ago
Gulshanlal Jagdishlal Manaktala
Gulshanlal Jagdishlal Manaktala
Director
about 30 years ago

Documents

Form MGT-14-23022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
List of share holders, debenture holders;-06072016
Form MGT-7-06072016_signed
Form AOC-4-06072016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
-121214.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
FormSchV-070814 for the FY ending on-310314.OCT
Form23AC-070814 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-270713 for the FY ending on-310313.OCT
Form23AC-270713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-241012 for the FY ending on-310312.OCT
Form23AC-241012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-050811 for the FY ending on-310311.OCT
Form23AC-050811 for the FY ending on-310311.OCT
FormSchV-100910 for the FY ending on-310310.OCT
Form23AC-100910 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-021009.OCT
Form23AC-240809 for the FY ending on-310309.OCT
FormSchV-240809 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 23AC-311208.OCT
Form 20B-091108.OCT