Company Information

CIN
Status
Date of Incorporation
03 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,959,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Mandhana
Neena Mandhana
Director/Designated Partner
over 1 year ago
Nupur Mandhana
Nupur Mandhana
Director/Designated Partner
about 3 years ago
Nidhi Mandhana
Nidhi Mandhana
Director/Designated Partner
almost 14 years ago

Past Directors

Ajay Mandhana
Ajay Mandhana
Director
almost 14 years ago

Charges

22 June 2023
Others
0
22 June 2023
Others
0

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-10122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019-signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-14-06042018-signed
Optional Attachment-(1)-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Form e-CODS-21032018_signed
Form PAS-3-09032018_signed
Optional Attachment-(1)-09032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032018
Copy of Board or Shareholders? resolution-09032018
Form MGT-7-23022018_signed
Optional Attachment-(1)-22022018
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018