Company Information
CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000
Directors
Dushyant Narayandas Mulani
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Mulraj Mulani
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahesh Ajitsinh Mulani
Director/Designated Partner
about 3 years ago
about 3 years ago
Dilip Ajitsinh Mulani
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
10 October 2019
Corporation Bank
38 Lak
17 March 2004
Citicorp Finance (indoa) Ltd.
20 Lak
10 October 2019
Others
0
17 March 2004
Citicorp Finance (indoa) Ltd.
0
10 October 2019
Others
0
17 March 2004
Citicorp Finance (indoa) Ltd.
0
10 October 2019
Others
0
17 March 2004
Citicorp Finance (indoa) Ltd.
0
10 October 2019
Others
0
17 March 2004
Citicorp Finance (indoa) Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form MGT-7-22062019_signed
List of share holders, debenture holders;-14062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form AOC-4-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
