Company Information

CIN
Status
Date of Incorporation
27 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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purushottam Chhaganlal Mandhana
Purushottam Chhaganlal Mandhana
Director/Designated Partner
over 1 year ago
Manish Biharilal Mandhana
Manish Biharilal Mandhana
Director/Designated Partner
over 7 years ago

Past Directors

Biharilal Chhaganlal Mandhana
Biharilal Chhaganlal Mandhana
Director
almost 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_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 written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-28092019_signed
Resignation letter-21092019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-09122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-29102017_signed
Form DIR-12-31072017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Letter of appointment;-15062017
Interest in other entities;-15062017
Evidence of cessation;-15062017
Form ADT-3-30042017-signed