Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Santosh Chandulal Mandlecha
Santosh Chandulal Mandlecha
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Chandulal Mandlecha
Manoj Chandulal Mandlecha
Additional Director
about 6 years ago
Nisha Pathak
Nisha Pathak
Director
over 11 years ago
Adesh Pathak
Adesh Pathak
Director
about 15 years ago
Smita Santosh Mandlecha
Smita Santosh Mandlecha
Director
about 15 years ago

Documents

Form DPT-3-19082020-signed
Form INC-22-18062020_signed
Copies of the utility bills as mentioned above (not older than two months)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copy of board resolution authorizing giving of notice-18062020
Notice of resignation;-18062020
Interest in other entities;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-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 MGT-7-27112019_signed
Form AOC-4-27112019_signed
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form DIR-12-21092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed