Company Information
CIN
Status
Date of Incorporation
05 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,924,000
Authorised Capital
5,000,000
Directors
Narayan Nathmal Maniyar
Beneficial Owner
over 2 years ago
over 2 years ago
Raunak Narayan Maniyar
Director
over 2 years ago
over 2 years ago
Premlata Narayan Maniyar
Director
over 2 years ago
over 2 years ago
Charges
26 October 2018
Kotak Mahindra Bank Limited
2 Crore
24 November 2017
Canara Bank
25 Lak
11 August 2015
Canara Bank
60 Lak
03 February 1997
Shikshak Sahakari Bank Limited
36 Lak
24 November 2017
Canara Bank
0
26 October 2018
Others
0
11 August 2015
Canara Bank
0
03 February 1997
Shikshak Sahakari Bank Limited
0
24 November 2017
Canara Bank
0
26 October 2018
Others
0
11 August 2015
Canara Bank
0
03 February 1997
Shikshak Sahakari Bank Limited
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-25092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Optional Attachment-(2)-07032019
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(1)-07032019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-01112018_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
Optional Attachment-(1)-22032018
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form MGT-7-04122017_signed
