Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonal Sachin Mandrekar
Sonal Sachin Mandrekar
Director
about 2 years ago
Sarita Shashikant Mandrekar
Sarita Shashikant Mandrekar
Director/Designated Partner
over 8 years ago

Past Directors

Sachin Shashikant Mandrekar
Sachin Shashikant Mandrekar
Director
almost 15 years ago

Documents

Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form DIR-12-12122019_signed
Form AOC-4-11122019_signed
Evidence of cessation;-10122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form DIR-12-06122019_signed
Optional Attachment-(2)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Form e-CODS-30032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation received from the company - 2021.-28032018
Copy of resolution passed by the company-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form 23B-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed