Company Information
CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,062,000
Authorised Capital
8,000,000
Directors
Anil Jamnadas Manglani
Director
over 2 years ago
over 2 years ago
Pooja Anil Manglani
Director
over 2 years ago
over 2 years ago
Charges
13 February 2013
Ing Vysya Bank Limited
7 Crore
02 November 2012
Kotak Mahindra Bank Limited
7 Crore
12 May 2010
Hdfc Bank Limited
40 Lak
31 December 2009
The Cosmos Co-op Bank Ltd
3 Crore
06 August 2012
The Cosmos Co-op Bank Ltd
40 Lak
28 December 2006
Punjab National Bank
1 Crore
27 June 2023
Others
0
28 December 2006
Punjab National Bank
0
02 November 2012
Others
0
12 May 2010
Hdfc Bank Limited
0
06 August 2012
The Cosmos Co-op Bank Ltd
0
31 December 2009
The Cosmos Co-op Bank Ltd
0
13 February 2013
Ing Vysya Bank Limited
0
27 June 2023
Others
0
28 December 2006
Punjab National Bank
0
02 November 2012
Others
0
12 May 2010
Hdfc Bank Limited
0
06 August 2012
The Cosmos Co-op Bank Ltd
0
31 December 2009
The Cosmos Co-op Bank Ltd
0
13 February 2013
Ing Vysya Bank Limited
0
27 June 2023
Others
0
28 December 2006
Punjab National Bank
0
02 November 2012
Others
0
12 May 2010
Hdfc Bank Limited
0
06 August 2012
The Cosmos Co-op Bank Ltd
0
31 December 2009
The Cosmos Co-op Bank Ltd
0
13 February 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-17092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-31082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form ADT-1-11012020_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(2)-25112019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Form DPT-3-22072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
