Company Information
CIN
Status
Date of Incorporation
15 October 2012
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
Satish Mandhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhur Satish Mandhania
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-20032020_signed
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Form DPT-3-14102019-signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Directors report as per section 134(3)-08052019
Form ADT-1-30052017_signed
Optional Attachment-(1)-30052017
Copy of written consent given by auditor-30052017
Copy of resolution passed by the company-30052017
Copy of the intimation sent by company-30052017
Directors report as per section 134(3)-01052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
List of share holders, debenture holders;-01052017
Form MGT-7-01052017_signed
Form AOC-4-01052017_signed
Form AOC-4-030116.OCT
Form MGT-7-231215.OCT
Form ADT-1-181015.OCT
Form MGT-14-220715.PDF
