Company Information
CIN
Status
Date of Incorporation
17 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
Vandana Bankat Mandhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Mandhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Bankat Hanumanprasad Mandhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-14102019-signed
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
List of share holders, debenture holders;-25052019
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052019
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Form ADT-1-30052017_signed
Copy of written consent given by auditor-30052017
Copy of the intimation sent by company-30052017
Copy of resolution passed by the company-30052017
Optional Attachment-(1)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form MGT-14-220715.PDF
Copy of resolution-220715.PDF
AoA - Articles of Association-220715.PDF
