Company Information

CIN
Status
Date of Incorporation
17 June 2002
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Chandrakant Mandhana
Vivek Chandrakant Mandhana
Director/Designated Partner
over 1 year ago
Chandrakant Nandlal Mandhana
Chandrakant Nandlal Mandhana
Director
over 1 year ago
Shaila Chandrakant Mandhana
Shaila Chandrakant Mandhana
Director/Designated Partner
over 2 years ago

Past Directors

Niraj Chandrakant Mandhana
Niraj Chandrakant Mandhana
Director
over 20 years ago

Charges

0
08 February 2007
Bank Of Baroda
33 Lak
08 February 2007
Bank Of Baroda
0
08 February 2007
Bank Of Baroda
0
08 February 2007
Bank Of Baroda
0

Documents

Form DPT-3-24122020-signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-28112019
Form BEN - 2-28112019_signed
Declaration under section 90-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed