Company Information
CIN
Status
Date of Incorporation
29 August 2005
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
Director
over 2 years ago
over 2 years ago
Smita Santosh Mandlecha
Director
over 7 years ago
over 7 years ago
Charges
03 September 2013
Bank Of Maharashtra
60 Lak
03 September 2013
Others
0
03 September 2013
Others
0
03 September 2013
Others
0
Documents
Form ADT-1-11112020_signed
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form DPT-3-19082020-signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Auditor?s certificate-29062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Interest in other entities;-28082018
Notice of resignation;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
