Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
447,000
Authorised Capital
2,000,000

Directors

Mandhana Narayandas Chhaganlal
Mandhana Narayandas Chhaganlal
Additional Director
over 9 years ago
Mandhana Nitin Narayandas
Mandhana Nitin Narayandas
Additional Director
over 9 years ago

Past Directors

Prakash Govindlal Mandhana
Prakash Govindlal Mandhana
Whole Time Director
over 21 years ago
Ajay Ushakanth
Ajay Ushakanth
Director
over 28 years ago

Documents

Form ADT-3-31082017-signed
Resignation letter-22082017
Form DIR-11-10062016_signed
Acknowledgement received from company-09062016
Form DIR-12-09062016_signed
Notice of resignation filed with the company-09062016
Proof of dispatch-09062016
Form DIR-11-09062016_signed
Optional Attachment-(1)-08062016
Notice of resignation;-08062016
Evidence of cessation;-08062016
Optional Attachment-(1)-21042016
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form AOC-4-080316.OCT
Form MGT-7-270216.OCT
Form23AC-021115 for the FY ending on-310313-Revised-1.OCT
Form ADT-1-161015.OCT
Form ADT-1-210715.OCT
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-140115.PDF
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310313.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
FormSchV-011013 for the FY ending on-310312.OCT