Company Information
CIN
Status
Date of Incorporation
13 July 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
Vinod Kantilal Mandavia
Director
over 13 years ago
over 13 years ago
Past Directors
Binita Vinod Mandavia
Additional Director
almost 10 years ago
almost 10 years ago
Kantilal Mulchand Mandavia
Director
about 11 years ago
about 11 years ago
Manmohan Mal Singhvi
Director
over 13 years ago
over 13 years ago
Chandrakant Vishanji Savla
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-24092020_signed
Evidence of cessation;-22092020
Form DIR-12-22092020
Form DPT-3-18092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
