Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,237,560
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mikhel Suresh Rajani
Mikhel Suresh Rajani
Director/Designated Partner
over 12 years ago

Past Directors

Trisha Suresh Rajani
Trisha Suresh Rajani
Additional Director
about 8 years ago
Suresh Girdharidas Rajani
Suresh Girdharidas Rajani
Director
about 13 years ago

Registered Trademarks

Mandala Rajani Food Services And Hospitality

[Class : 39] Food Delivery Services

Documents

Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Optional Attachment-(1)-08072019
Form PAS-3-25042018_signed
Copy of Board or Shareholders? resolution-25042018
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.-25042018
Form INC-22-01032018_signed
Optional Attachment-(1)-01032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Copies of the utility bills as mentioned above (not older than two months)-01032018
Copy of board resolution authorizing giving of notice-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Notice of resignation;-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(4)-01022018
Optional Attachment-(5)-01022018
Form AOC-4-01022018_signed
Form ADT-1-27012018_signed
Form DIR-12-27012018_signed
Copy of resolution passed by the company-25012018
Copy of written consent given by auditor-25012018