Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Purushottam Chhaganlal Mandhana
Purushottam Chhaganlal Mandhana
Director/Designated Partner
over 2 years ago
Priyavrat Purushottam Mandhana
Priyavrat Purushottam Mandhana
Director/Designated Partner
about 8 years ago
Manish Biharilal Mandhana
Manish Biharilal Mandhana
Director/Designated Partner
almost 13 years ago

Past Directors

Biharilal Chhaganlal Mandhana
Biharilal Chhaganlal Mandhana
Director
almost 13 years ago

Documents

Form MGT-14-31122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form DIR-12-25102017_signed
Form DIR-12-31072017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Evidence of cessation;-07062017
Interest in other entities;-07062017
Letter of appointment;-07062017
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed