Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,700,000
Authorised Capital
20,000,000

Directors

Dushyant Narayandas Mulani
Dushyant Narayandas Mulani
Director/Designated Partner
about 3 years ago
Sunil Mulraj Mulani
Sunil Mulraj Mulani
Director/Designated Partner
about 3 years ago
Dilip Ajitsinh Mulani
Dilip Ajitsinh Mulani
Director/Designated Partner
about 3 years ago
Mahesh Ajitsinh Mulani
Mahesh Ajitsinh Mulani
Director/Designated Partner
almost 27 years ago

Charges

3 Crore
18 July 2016
Standard Chartered Bank
2 Crore
22 June 2016
Standard Chartered Bank
59 Lak
18 July 2016
Standard Chartered Bank
0
22 June 2016
Standard Chartered Bank
0
18 July 2016
Standard Chartered Bank
0
22 June 2016
Standard Chartered Bank
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 ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(1)-07122018
Form CHG-1-07122018_signed
Optional Attachment-(2)-07122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
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 - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_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
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Instrument(s) of creation or modification of charge;-11082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160811