Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaikishan Manohar Mulchandani
Jaikishan Manohar Mulchandani
Director/Designated Partner
over 2 years ago
Kamlesh Ramchand Mulchandani
Kamlesh Ramchand Mulchandani
Director
over 12 years ago
Amit Dwarkadas Mulchandani
Amit Dwarkadas Mulchandani
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Ramesh Budhrani
Rajesh Ramesh Budhrani
Director
over 13 years ago
Ravi Narsingdas Advani
Ravi Narsingdas Advani
Director
over 13 years ago
Kamal Nandlal Rawtani
Kamal Nandlal Rawtani
Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-16012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-010116.OCT
Form ADT-1-041215.OCT