Company Information

CIN
Status
Date of Incorporation
13 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
Director
almost 19 years ago

Past Directors

Sneha Ashok Mandhana
Sneha Ashok Mandhana
Director Appointed In Casual Vacancy
over 17 years ago
Ajay Ushakanth
Ajay Ushakanth
Director
over 24 years ago
Ramila Ushakanth
Ramila Ushakanth
Director
over 28 years ago

Documents

Form ADT-3-31082017-signed
Resignation letter-22082017
Form DIR-11-11072016_signed
Proof of dispatch-09072016
Notice of resignation filed with the company-09072016
Acknowledgement received from company-09072016
Proof of dispatch-28062016
Notice of resignation filed with the company-28062016
Form DIR-11-28062016_signed
Acknowledgement received from company-28062016
Proof of dispatch-07062016
Notice of resignation filed with the company-07062016
Form DIR-11-07062016_signed
Acknowledgement received from company-07062016
Notice of resignation;-15042016
Letter of appointment;-15042016
Form DIR-12-15042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Evidence of cessation;-15042016
Optional Attachment-(1)-15042016
Form AOC-4-030316.OCT
Form MGT-7-270216.OCT
Form ADT-1-171015.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-151214 for the FY ending on-310314.OCT