Company Information

CIN
Status
Date of Incorporation
19 July 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,995,700
Authorised Capital
5,000,000

Directors

Brijmohan Mandhani
Brijmohan Mandhani
Director
about 18 years ago

Past Directors

Pushpa Brijmohan Mandhani
Pushpa Brijmohan Mandhani
Director
about 18 years ago
Nageshwarrao Narsinga Manda
Nageshwarrao Narsinga Manda
Director
about 21 years ago
Motiram Gangaram Guriya
Motiram Gangaram Guriya
Director
about 21 years ago

Documents

Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF