Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Simran Vinod Mulchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Murlidhar Mulchandani
Individual Promoter
over 20 years ago
over 20 years ago
Charges
09 February 2015
Punjab & Maharashtra Co-op. Bank Ltd.
50 Lak
09 February 2015
Punjab & Maharashtra Co-op. Bank Ltd.
0
09 February 2015
Punjab & Maharashtra Co-op. Bank Ltd.
0
09 February 2015
Punjab & Maharashtra Co-op. Bank Ltd.
0
Documents
Form DPT-3-12122019-signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Auditor?s certificate-19062019
Optional Attachment-(1)-19062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
