Company Information

CIN
Status
Date of Incorporation
14 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vishwas Vasant Mandlik
Vishwas Vasant Mandlik
Director/Designated Partner
over 25 years ago
Gandhar Vishwas Mandlik
Gandhar Vishwas Mandlik
Director/Designated Partner
over 25 years ago

Past Directors

Prasanna Laxmikant Joshi
Prasanna Laxmikant Joshi
Director
about 24 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Letter of appointment;-28102017
Form AOC-4-28102017_signed