Company Information
CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
998,000
Authorised Capital
1,000,000
Directors
Vinod Kanhaiyalal Mandhana
Director
almost 3 years ago
almost 3 years ago
Krishna Kanhaiyalal Mandhana
Director
almost 16 years ago
almost 16 years ago
Vikas Kanheeyalal Mandhana
Director
almost 16 years ago
almost 16 years ago
Past Directors
Kanhaiyalal Shivpratapji Mandhana
Director
over 28 years ago
over 28 years ago
Benigopal Shivpratap Mandhana
Whole Time Director
over 28 years ago
over 28 years ago
Charges
22 June 2007
Union Bank Of India
22 Crore
07 January 2004
Central Bank Of India
2 Crore
04 April 2003
Central Bank Of India
2 Crore
22 June 2007
Union Bank Of India
0
07 January 2004
Central Bank Of India
0
04 April 2003
Central Bank Of India
0
22 June 2007
Union Bank Of India
0
07 January 2004
Central Bank Of India
0
04 April 2003
Central Bank Of India
0
Documents
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Form MGT-7-070116.OCT
Form AOC-4-191215.OCT
Form MGT-14-290914.OCT
Optional Attachment 1-150914.PDF
Copy of resolution-150914.PDF
Form23AC-120414 for the FY ending on-310312.OCT
Form23AC-120414 for the FY ending on-310313.OCT
FormSchV-120414 for the FY ending on-310311.OCT
FormSchV-120414 for the FY ending on-310312.OCT
FormSchV-120414 for the FY ending on-310313.OCT
Form23AC-120414 for the FY ending on-310311.OCT
Form 18-230213.OCT
Form 23B for period 010410 to 310311-021010.OCT
Form 23B for period 010411 to 310312-050712.OCT
