Company Information
CIN
Status
Date of Incorporation
20 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Ramsahai Pandey
Director
over 2 years ago
over 2 years ago
Sangita Mulji Kulukundis
Director
almost 18 years ago
almost 18 years ago
Sachin Sudhir Mulji
Director
almost 18 years ago
almost 18 years ago
Kabir Mulji
Director
about 20 years ago
about 20 years ago
Past Directors
Gopali Sudhir Mulji
Additional Director
about 17 years ago
about 17 years ago
Arti Pankaj Pandey
Director
almost 43 years ago
almost 43 years ago
Charges
25 March 2021
Axis Bank Limited
4 Crore
25 March 2021
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(2)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(3)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(2)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29102017_signed
Optional Attachment-(3)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
