Company Information

CIN
Status
Date of Incorporation
29 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dilip Bharat Manghnani
Dilip Bharat Manghnani
Director/Designated Partner
almost 3 years ago
Sheetal Dilip Manghnani
Sheetal Dilip Manghnani
Director/Designated Partner
almost 8 years ago
Parshotam Gagandas Belani
Parshotam Gagandas Belani
Director
over 31 years ago

Past Directors

Anil Lachman Sajnani
Anil Lachman Sajnani
Director
about 17 years ago

Documents

Form ADT-1-30122020_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-27062019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed