Company Information
CIN
Status
Date of Incorporation
14 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
400,100
Authorised Capital
500,000
Directors
Amol Mirchandani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Thakurdas Mirchandani
Director/Designated Partner
about 3 years ago
about 3 years ago
Jimmy Mirchandani
Director
over 42 years ago
over 42 years ago
Charges
09 June 1986
State Bank Of India
42 Lak
19 October 1983
State Bank Of India
18 Lak
09 June 1986
State Bank Of India
0
19 October 1983
State Bank Of India
0
09 June 1986
State Bank Of India
0
19 October 1983
State Bank Of India
0
Documents
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Interest in other entities;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Optional Attachment-(1)-22012018
Form DIR-12-22012018_signed
Letter of appointment;-22012018
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
