Company Information

CIN
Status
Date of Incorporation
25 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamalkumar Laxminarayan Mandawewala
Kamalkumar Laxminarayan Mandawewala
Director
over 1 year ago
Kailashchandra Laxminarayan Mandawewala
Kailashchandra Laxminarayan Mandawewala
Director
almost 41 years ago
Girdharilal Laxminarayan Mandawewala
Girdharilal Laxminarayan Mandawewala
Director
over 42 years ago
Rameshkumar Laxminarayan Mandawewala
Rameshkumar Laxminarayan Mandawewala
Director
over 42 years ago

Past Directors

Vivek Mandawewala
Vivek Mandawewala
Director
over 10 years ago
Sushil Mandawewala
Sushil Mandawewala
Director
over 10 years ago
Vishal Kamal Mandawewala
Vishal Kamal Mandawewala
Director
over 10 years ago
Arun Rameshkumar Mandawewala
Arun Rameshkumar Mandawewala
Director
over 10 years ago

Documents

Form 20B-15092020_signed
Form 66-15092020_signed
Form DPT-3-11092020-signed
Annual return as per schedule V of the Companies Act,1956-11092020
Optional Attachment-(1)-11092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11092020
Form BEN - 2-28032020_signed
Declaration under section 90-23032020
Optional Attachment-(1)-23032020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
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-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017