Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,600
Authorised Capital
2,500,000

Directors

Harish Gobindram Bulchandani
Harish Gobindram Bulchandani
Director/Designated Partner
about 6 years ago

Past Directors

Rachna Harish Bulchandani
Rachna Harish Bulchandani
Additional Director
almost 7 years ago
Mayank Anilkumar Gupta
Mayank Anilkumar Gupta
Director
over 7 years ago
Diwakar Sadhu Shetty
Diwakar Sadhu Shetty
Director
over 7 years ago
Omikant Gordhanlal Sharma
Omikant Gordhanlal Sharma
Director
almost 22 years ago
Suresh Danomal Hotwani
Suresh Danomal Hotwani
Director
almost 28 years ago

Documents

Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-10122019_signed
Form DIR-12-28112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-11052019_signed
Evidence of cessation;-08052019
Form DIR-11-23032019_signed
Form DIR-12-23032019_signed
Proof of dispatch-20032019
Acknowledgement received from company-20032019
Evidence of cessation;-20032019
Notice of resignation filed with the company-20032019
Notice of resignation;-20032019
Form DIR-12-16032019_signed
Optional Attachment-(2)-11032019
Interest in other entities;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(1)-11032019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018