Company Information

CIN
Status
Date of Incorporation
25 April 2013
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
Sagar Naresh Rupchandani
Sagar Naresh Rupchandani
Director/Designated Partner
almost 9 years ago
Sushil Arjun Jadhwani
Sushil Arjun Jadhwani
Director
almost 11 years ago
Neeraj Jagdish Malhotra
Neeraj Jagdish Malhotra
Director/Designated Partner
almost 12 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

Mukesh Manohar Rekhani
Mukesh Manohar Rekhani
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-09122019_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
List of share holders, debenture holders;-27112019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-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
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form DIR-12-11012017_signed
Evidence of cessation;-11012017
Optional Attachment-(1)-11012017
Notice of resignation;-11012017
Form DIR-12-09012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017