Company Information
CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Haresh Thakurdas Kursija
Director
over 2 years ago
over 2 years ago
Arun Gul Lilani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Gul Bhagwandas Lilani
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Misha Haresh Kursija
Director
almost 14 years ago
almost 14 years ago
Rahil Prem Manglani
Director
almost 16 years ago
almost 16 years ago
Prem Sundardas Manglani
Director
almost 18 years ago
almost 18 years ago
Dhwani Ghanshyam Manglani
Director
over 20 years ago
over 20 years ago
Zarna Prem Manglani
Director
over 20 years ago
over 20 years ago
Charges
16 June 2007
State Bank Of Saurashtra
25 Lak
18 February 2005
State Bank Of Saurashtra
3 Crore
18 February 2005
State Bank Of Saurashtra
55 Lak
05 March 2015
Hdfc Bank Limited
4 Crore
02 March 2015
Hdfc Bank Limited
10 Lak
30 March 2012
Punjab National Bank
5 Crore
16 April 2022
Hdfc Bank Limited
0
05 March 2015
Hdfc Bank Limited
0
18 February 2005
State Bank Of Saurashtra
0
02 March 2015
Hdfc Bank Limited
0
18 February 2005
State Bank Of Saurashtra
0
30 March 2012
Punjab National Bank
0
16 June 2007
State Bank Of Saurashtra
0
16 April 2022
Hdfc Bank Limited
0
05 March 2015
Hdfc Bank Limited
0
18 February 2005
State Bank Of Saurashtra
0
02 March 2015
Hdfc Bank Limited
0
18 February 2005
State Bank Of Saurashtra
0
30 March 2012
Punjab National Bank
0
16 June 2007
State Bank Of Saurashtra
0
Documents
Form CHG-1-25122020_signed
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-18092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-09072019
Auditor?s certificate-09072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-18012019_signed
Form ADT-1-15012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Form PAS-3-13022018_signed
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.-13022018
