Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bankat Hanumanprasad Mandhania
Bankat Hanumanprasad Mandhania
Director/Designated Partner
over 2 years ago
Sanjay Hanumanprasad Mandhania
Sanjay Hanumanprasad Mandhania
Director/Designated Partner
over 2 years ago
Satish Mandhania
Satish Mandhania
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-17062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-28052019_signed
List of share holders, debenture holders;-25052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-30032019_signed
Directors report as per section 134(3)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form ADT-1-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Copy of the intimation sent by company-03062017
Copy of resolution passed by the company-03062017
Copy of written consent given by auditor-03062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062017
Directors report as per section 134(3)-03062017
Optional Attachment-(1)-03062017
List of share holders, debenture holders;-03062017
Form MGT-7-03062017_signed
Form AOC-4-03062017_signed
Form AOC-4-030116.OCT
Form MGT-7-231215.OCT
Form ADT-1-181015.OCT