Company Information

CIN
Status
Date of Incorporation
21 July 1995
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
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Chhaganlal Mandhana
Purushottam Chhaganlal Mandhana
Director/Designated Partner
over 1 year ago
Sunil Kishorchandra Mehta
Sunil Kishorchandra Mehta
Director/Designated Partner
over 2 years ago
Priyavrat Purushottam Mandhana
Priyavrat Purushottam Mandhana
Director/Designated Partner
about 3 years ago
Manish Biharilal Mandhana
Manish Biharilal Mandhana
Director/Designated Partner
about 3 years ago
Nayan Suresh Kambli
Nayan Suresh Kambli
Additional Director
over 17 years ago
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Additional Director
over 17 years ago
Firdosh Rohintan Mahuvawalla
Firdosh Rohintan Mahuvawalla
Director
over 17 years ago

Past Directors

Kishor Dattaram Bane
Kishor Dattaram Bane
Director
over 8 years ago
Pravin Vithal Lad
Pravin Vithal Lad
Director
over 8 years ago
Kiran Madhukar Sawant
Kiran Madhukar Sawant
Additional Director
almost 10 years ago
Ashwin Dhirajlal Sheth
Ashwin Dhirajlal Sheth
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-28092019_signed
Resignation letter-21092019
Form MGT-7-23052019_signed
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-02052017_signed
Copy of written consent given by auditor-02052017
Copy of the intimation sent by company-02052017
Copy of resolution passed by the company-02052017
Form ADT-3-30042017-signed
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017