Company Information
CIN
Status
Date of Incorporation
18 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Gita Gulu Mirchandani
Director
about 2 years ago
about 2 years ago
Nithyanand Nandalike
Director
almost 15 years ago
almost 15 years ago
Marissa Vijay Mansukhani
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Gaurav Gunvant Kapadia
Additional Director
about 6 years ago
about 6 years ago
Charges
04 November 1986
Bank Of Baroda
1 Lak
04 November 1986
Bank Of Baroda
0
04 November 1986
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
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
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
FormSchV-051114 for the FY ending on-310314.OCT
