Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,745,420
Authorised Capital
530,000,000

Directors

Rajesh Dulahano Manglani
Rajesh Dulahano Manglani
Individual Promoter
about 13 years ago
Kavita Rajesh Manglani
Kavita Rajesh Manglani
Director/Designated Partner
about 13 years ago

Past Directors

Reshma Prabhakar Kanade
Reshma Prabhakar Kanade
Company Secretary
over 9 years ago
Ashok Parsram Lalwani
Ashok Parsram Lalwani
Additional Director
over 11 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form PAS-3-08022019_signed
Copy of Board or Shareholders? resolution-05022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-09012019
Copy of MGT-8-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form SH-7-24122018-signed
Optional Attachment-(1)-15122018
Altered memorandum of assciation;-15122018
Copy of the resolution for alteration of capital;-15122018
Form PAS-3-20112018_signed
Copy of Board or Shareholders? resolution-19112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112018
Optional Attachment-(1)-09102018
Copy of Board or Shareholders? resolution-09102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102018