Company Information

CIN
Status
Date of Incorporation
01 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 April 2023
Paid Up Capital
500,100
Authorised Capital
1,000,000

Directors

Saroja Nemiraj Shetty
Saroja Nemiraj Shetty
Director/Designated Partner
over 2 years ago
Sushil Bhagwan Mirchandani
Sushil Bhagwan Mirchandani
Director
over 33 years ago
Bhagwan Khemchand Mirchandani
Bhagwan Khemchand Mirchandani
Director
over 33 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-16092020-signed
Form BEN - 2-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Declaration under section 90-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016