Company Information

CIN
Status
Date of Incorporation
01 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,200
Authorised Capital
500,000

Directors

Vijay Mansukhani
Vijay Mansukhani
Director/Designated Partner
over 2 years ago
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Director
almost 3 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form MGT-14-07082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180807
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Altered memorandum of association-02082018
Altered articles of association-02082018
Altered memorandum of association-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Optional Attachment-(1)-18072018
Altered articles of association-18072018
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed