Company Information

CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,745,420
Authorised Capital
530,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Dulahano Manglani
Rajesh Dulahano Manglani
Individual Promoter
over 12 years ago
Kavita Rajesh Manglani
Kavita Rajesh Manglani
Director/Designated Partner
over 12 years ago

Past Directors

Reshma Prabhakar Kanade
Reshma Prabhakar Kanade
Company Secretary
almost 9 years ago
Ashok Parsram Lalwani
Ashok Parsram Lalwani
Additional Director
over 10 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form PAS-3-08022019_signed
Copy of Board or Shareholders? resolution-05022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-09012019
Copy of MGT-8-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form SH-7-24122018-signed
Optional Attachment-(1)-15122018
Altered memorandum of assciation;-15122018
Copy of the resolution for alteration of capital;-15122018
Form PAS-3-20112018_signed
Copy of Board or Shareholders? resolution-19112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112018
Optional Attachment-(1)-09102018
Copy of Board or Shareholders? resolution-09102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102018