Company Information

CIN
Status
Date of Incorporation
14 December 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Susan Meena Deepak Mirchandani
Susan Meena Deepak Mirchandani
Director/Designated Partner
over 2 years ago
Rishi Deepak Mirchandani
Rishi Deepak Mirchandani
Director/Designated Partner
over 2 years ago
Deepak Ghanshyam Mirchandani
Deepak Ghanshyam Mirchandani
Director/Designated Partner
almost 6 years ago

Past Directors

Padmini Mirchandani
Padmini Mirchandani
Director
over 23 years ago

Charges

6 Crore
13 April 2018
Indusind Bank Ltd.
6 Crore
13 April 2018
Others
0
13 April 2018
Others
0
13 April 2018
Others
0

Documents

Form DPT-3-18082020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DIR-12-14122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Interest in other entities;-29032019
Evidence of cessation;-29032019
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-29102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029