Company Information

CIN
Status
Date of Incorporation
03 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Suresh Govind Mirchandani
Suresh Govind Mirchandani
Managing Director
over 2 years ago
Girija Suresh Mirchandani
Girija Suresh Mirchandani
Director
over 2 years ago

Past Directors

Karan Suresh Mirchandani
Karan Suresh Mirchandani
Director
over 29 years ago

Charges

2 Crore
01 June 2006
Union Bank Of India
98 Lak
04 August 2004
Union Bank Of India
98 Lak
30 March 2002
Union Bank Of India
2 Lak
26 March 2002
Union Bank Of India
5 Lak
01 June 2006
Others
0
04 August 2004
Others
0
30 March 2002
Union Bank Of India
0
26 March 2002
Union Bank Of India
0
01 June 2006
Others
0
04 August 2004
Others
0
30 March 2002
Union Bank Of India
0
26 March 2002
Union Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form DIR-12-15012020_signed
Declaration by first director-14012020
Notice of resignation;-14012020
Evidence of cessation;-14012020
Notice of resignation filed with the company-08012020
Proof of dispatch-08012020
Form DIR-11-08012020_signed
Acknowledgement received from company-08012020
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018