Company Information

CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
447,000
Authorised Capital
2,000,000

Directors

Mandhana Nitin Narayandas
Mandhana Nitin Narayandas
Additional Director
over 9 years ago
Mandhana Narayandas Chhaganlal
Mandhana Narayandas Chhaganlal
Whole Time Director
over 28 years ago

Past Directors

Ashika Ajay
Ashika Ajay
Director
over 28 years ago

Documents

Form ADT-3-31082017-signed
Resignation letter-22082017
Acknowledgement received from company-28062016
Form DIR-11-28062016_signed
Notice of resignation filed with the company-28062016
Proof of dispatch-28062016
Evidence of cessation;-21042016
Form DIR-12-21042016_signed
Letter of appointment;-21042016
Notice of resignation;-21042016
Optional Attachment-(1)-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form ADT-1-161015.OCT
Form ADT-1-250715.OCT
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-140115.PDF
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310313-Revised-1.OCT
FormSchV-261114 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-011013 for the FY ending on-300312.OCT
Form23AC-260913 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-071012.OCT
Form 23B for period 010411 to 310312-110112.OCT
FormSchV-031111 for the FY ending on-310311.OCT