Company Information
CIN
Status
Date of Incorporation
12 March 2003
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
Director
over 2 years ago
over 2 years ago
Vikas Chander Manghnani
Director
about 20 years ago
about 20 years ago
Narain Alias Kumar Jiwatram Manghnani
Director
about 20 years ago
about 20 years ago
Charges
24 December 2016
Bajaj Finance Limited
2 Crore
06 December 2014
Bajaj Finance Limited
8 Crore
17 December 2004
Indusand Bank Ltd
3 Crore
24 December 2016
Others
0
17 December 2004
Indusand Bank Ltd
0
06 December 2014
Bajaj Finance Limited
0
24 December 2016
Others
0
17 December 2004
Indusand Bank Ltd
0
06 December 2014
Bajaj Finance Limited
0
24 December 2016
Others
0
17 December 2004
Indusand Bank Ltd
0
06 December 2014
Bajaj Finance Limited
0
Documents
Form DPT-3-01052020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-25062019
Directors report as per section 134(3)-25102018
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
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Instrument(s) of creation or modification of charge;-28012017
Optional Attachment-(2)-28012017
Form CHG-1-28012017_signed
Optional Attachment-(1)-28012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170128
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
