Company Information
CIN
Status
Date of Incorporation
05 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
28,180,000
Authorised Capital
30,000,000
Directors
Chander Murijmal Manghnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Nihal Jadhwani
Director/Designated Partner
about 11 years ago
about 11 years ago
Nihal Tarachand Jadhwani
Director/Designated Partner
over 16 years ago
over 16 years ago
Narain Alias Kumar Jiwatram Manghnani
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Rameshchandra Bhavandas Dembla
Director
about 20 years ago
about 20 years ago
Charges
28 April 1999
State Bank Of India
1 Crore
24 February 1999
State Bank Of India
95 Lak
24 February 1999
State Bank Of India
23 Lak
31 October 1996
State Bank Of India
9 Lak
02 December 1993
State Bank Of India
12 Lak
24 February 1999
State Bank Of India
0
02 December 1993
State Bank Of India
0
24 February 1999
State Bank Of India
0
28 April 1999
State Bank Of India
0
31 October 1996
State Bank Of India
0
24 February 1999
State Bank Of India
0
02 December 1993
State Bank Of India
0
24 February 1999
State Bank Of India
0
28 April 1999
State Bank Of India
0
31 October 1996
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form MGT-14-18102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form AOC-4-18102019_signed
Form MGT-14-13082019_signed
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
