Company Information
CIN
Status
Date of Incorporation
27 June 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,968,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anilkumar Mandhana
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Girdharilal Mandhana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kishinchand Khemani
Director
over 33 years ago
over 33 years ago
Charges
09 August 2003
State Bank Of Travancore
10 Lak
09 August 2003
State Bank Of Travancore
0
09 August 2003
State Bank Of Travancore
0
Documents
Form AOC-4-16022021_signed
Approval letter of extension of financial year or AGM-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form DPT-3-03112020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018