Company Information
CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Sanjeev Kumar Mandholia
Managing Director
over 2 years ago
over 2 years ago
Ankit Mandholia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meena Mandholia
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
07 June 2014
Canara Bank
75 Lak
07 June 2014
Canara Bank
0
07 June 2014
Canara Bank
0
07 June 2014
Canara Bank
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-25112018
Form MGT-7-25112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016
Form AOC-4-271115.OCT
