Company Information

CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,572,000
Authorised Capital
22,500,000

Directors

Sanjeev Kumar Mandholia
Sanjeev Kumar Mandholia
Beneficial Owner
over 2 years ago
Bhagwati Prasad Mandholia
Bhagwati Prasad Mandholia
Director/Designated Partner
over 2 years ago
Umashankar Mandholia
Umashankar Mandholia
Beneficial Owner
almost 6 years ago
Usha Bhagwatiprasad Mandholia
Usha Bhagwatiprasad Mandholia
Whole Time Director
over 31 years ago

Charges

4 Crore
12 April 2014
Canara Bank
4 Crore
12 April 2014
Canara Bank
0
12 April 2014
Canara Bank
0
12 April 2014
Canara Bank
0
12 April 2014
Canara Bank
0
12 April 2014
Canara Bank
0

Documents

Form DPT-3-17022021_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form DPT-3-28062019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_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
Optional Attachment-(1)-21112016
Form AOC-4-09112016_signed