Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chander Murijmal Manghnani
Chander Murijmal Manghnani
Director
over 2 years ago
Narain Alias Kumar Jiwatram Manghnani
Narain Alias Kumar Jiwatram Manghnani
Director
almost 19 years ago

Past Directors

Vikas Chander Manghnani
Vikas Chander Manghnani
Additional Director
almost 9 years ago

Documents

Form DPT-3-30042020-signed
Form AOC-4-16112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Interest in other entities;-09012017
Letter of appointment;-09012017
Form DIR-12-09012017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016