Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,886,740
Authorised Capital
4,000,000
Directors
Gulraj Kabirdas Mangtani
Director
almost 31 years ago
almost 31 years ago
Past Directors
Nikhil Jairam Mangtani
Additional Director
about 11 years ago
about 11 years ago
Jairam Kabirdas Mangtani
Additional Director
about 11 years ago
about 11 years ago
Ratna Kauromal Mangtani
Director
almost 19 years ago
almost 19 years ago
Charges
24 February 2015
Kotak Mahindra Bank Limited
1 Crore
30 November 2010
Canara Bank
94 Lak
30 November 2010
Canara Bank
0
24 February 2015
Kotak Mahindra Bank Limited
0
30 November 2010
Canara Bank
0
24 February 2015
Kotak Mahindra Bank Limited
0
30 November 2010
Canara Bank
0
24 February 2015
Kotak Mahindra Bank Limited
0
30 November 2010
Canara Bank
0
24 February 2015
Kotak Mahindra Bank Limited
0
30 November 2010
Canara Bank
0
24 February 2015
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form CHG-4-200116.OCT
