Company Information

CIN
Status
Date of Incorporation
21 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Bhagwati Prasad Mandholia
Bhagwati Prasad Mandholia
Director/Designated Partner
over 2 years ago
Usha Bhagwatiprasad Mandholia
Usha Bhagwatiprasad Mandholia
Director
over 20 years ago

Past Directors

Meena Mandholia
Meena Mandholia
Director
almost 26 years ago
Sanjeev Kumar Mandholia
Sanjeev Kumar Mandholia
Managing Director
almost 26 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016
Notice of resignation;-14072016
Evidence of cessation;-14072016
Form DIR-12-14072016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT