Company Information
CIN
Status
Date of Incorporation
04 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 April 2017
Paid Up Capital
9,850,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Manglunia
Director
almost 12 years ago
almost 12 years ago
Govind Prasad Manglunia
Director
over 37 years ago
over 37 years ago
Past Directors
Vijay Ramesh Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Shyam Manglunia
Director
over 42 years ago
over 42 years ago
Rajkumar Gopilal Manglunia
Director
over 42 years ago
over 42 years ago
Charges
10 December 1993
Central Bank Of India
35 Lak
18 February 1991
Central Bank Of India
10 Lak
23 June 1986
Central Bank Of India
7 Lak
07 March 1983
Central Bank Of India
4 Lak
13 December 1993
Central Bank Of India
35 Lak
21 December 1987
Central Bank Of India
8 Lak
07 March 1983
Central Bank Of India
0
23 June 1986
Central Bank Of India
0
13 December 1993
Central Bank Of India
0
18 February 1991
Central Bank Of India
0
21 December 1987
Central Bank Of India
0
10 December 1993
Central Bank Of India
0
07 March 1983
Central Bank Of India
0
23 June 1986
Central Bank Of India
0
13 December 1993
Central Bank Of India
0
18 February 1991
Central Bank Of India
0
21 December 1987
Central Bank Of India
0
10 December 1993
Central Bank Of India
0
Documents
Form STK-2-01062018-signed
-23052017
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
List of share holders, debenture holders;-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Form MGT-14-16052017_signed
Optional Attachment-(1)-09052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-161015.OCT
Form PAS-3-100615.OCT
List of allottees-100615.PDF
Complete record of private placement offers and acceptences-100615.PDF
Resltn passed by the BOD-100615.PDF
Form GNL.2-290515.PDF
Optional Attachment 1-290515.PDF