Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
50,000,000

Directors

Vinod Kantilal Mandavia
Vinod Kantilal Mandavia
Director
about 20 years ago

Past Directors

Binita Vinod Mandavia
Binita Vinod Mandavia
Additional Director
about 7 years ago
Kantilal Mulchand Mandavia
Kantilal Mulchand Mandavia
Director
about 20 years ago

Documents

Form DIR-12-24092020_signed
Evidence of cessation;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DIR-12-17112019_signed
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Optional Attachment-(1)-19072019
Altered memorandum of association-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form DPT-3-27062019
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Interest in other entities;-05102018
Optional Attachment-(2)-05102018
Form ADT-1-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018