Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,383,500
Authorised Capital
50,000,000

Directors

Dilip Bharat Manghnani
Dilip Bharat Manghnani
Director/Designated Partner
almost 3 years ago
Sheetal Dilip Manghnani
Sheetal Dilip Manghnani
Director/Designated Partner
about 4 years ago
Srichand Dwarkadas Asrani
Srichand Dwarkadas Asrani
Director/Designated Partner
about 14 years ago
Parshotam Narumal Manghnani
Parshotam Narumal Manghnani
Director/Designated Partner
about 14 years ago

Past Directors

Anil Lachman Sajnani
Anil Lachman Sajnani
Director
over 16 years ago
Manoj Jeswani Bansidhar
Manoj Jeswani Bansidhar
Director
about 22 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-31072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form MGT-7-111215.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF