Company Information

CIN
Status
Date of Incorporation
27 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 July 2021
Paid Up Capital
75,000
Authorised Capital
100,000

Directors

Ajay Gordhandas Mulani
Ajay Gordhandas Mulani
Director
over 10 years ago
Bhavika Ajay Mulani
Bhavika Ajay Mulani
Director
about 12 years ago
Malti Gordhandas Mulani
Malti Gordhandas Mulani
Director
almost 40 years ago
Gordhandas Hansraj Mulani
Gordhandas Hansraj Mulani
Managing Director
about 41 years ago

Past Directors

Ila Hitesh Asher
Ila Hitesh Asher
Director
about 32 years ago

Documents

Form MGT-14-04122020-signed
Form SH-9-03122020-signed
Altered articles of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form SH-8-01122020-signed
Form MGT-14-27102020_signed
Copy of the board resolution-27102020
Copy of board resolution-27102020
Copy of Special Resolution-27102020
Affidavit as per rule 65(3)-27102020
Buy back details of last three years-27102020
Details of the promoters of the company-27102020
Auditor's report-27102020
Audited financial statements of last three years-27102020
Optional Attachment-(3)-27102020
Declaration by auditor(s)-27102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Statement of assets and liabilities-27102020
Optional Attachment-(4)-27102020
List of holding and subsidary companies of the company;-27102020
Optional Attachment-(5)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(2)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed