Company Information

CIN
Status
Date of Incorporation
07 August 1990
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
7,502,000
Authorised Capital
7,510,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Kamal Mandawewala
Vishal Kamal Mandawewala
Director
over 1 year ago
Kailashchandra Laxminarayan Mandawewala
Kailashchandra Laxminarayan Mandawewala
Director
about 32 years ago
Sushil Mandawewala
Sushil Mandawewala
Director
over 34 years ago

Documents

Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Approval letter for extension of AGM;-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-27102016_signed