Company Information

CIN
Status
Date of Incorporation
14 August 1981
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

Suresh Kapilrai Mankad
Suresh Kapilrai Mankad
Managing Director
about 2 years ago
Joanna Mankad
Joanna Mankad
Director/Designated Partner
almost 5 years ago
Neelakantan Subramanian Nallepilli
Neelakantan Subramanian Nallepilli
Director
over 19 years ago

Past Directors

Kaustubh Suresh Mankad
Kaustubh Suresh Mankad
Director
about 8 years ago

Documents

Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Form DPT-3-28072020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Supplementary or Test audit report under section 143-23112018
Form AOC - 4 CFS-23112018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Copy of resolution passed by the company-30102018