Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Murli Tilumal Sachanandani
Murli Tilumal Sachanandani
Director/Designated Partner
over 2 years ago
Vinod Tilumal Sachanandani
Vinod Tilumal Sachanandani
Director/Designated Partner
over 2 years ago
Rajesh Tilumal Sachanandani
Rajesh Tilumal Sachanandani
Director/Designated Partner
over 2 years ago
Karishma Anilkumar Juriani
Karishma Anilkumar Juriani
Director/Designated Partner
over 6 years ago
Sanjay Radhakishin Chawla
Sanjay Radhakishin Chawla
Director/Designated Partner
over 10 years ago
Anil Lalchand Bhojwani
Anil Lalchand Bhojwani
Director
over 10 years ago
Anand Girdharilal Tarasinghani
Anand Girdharilal Tarasinghani
Director
over 10 years ago
Sunil Lalchand Bhojwani
Sunil Lalchand Bhojwani
Director
over 10 years ago
Haresh Girdharilal Gulrajani
Haresh Girdharilal Gulrajani
Director/Designated Partner
over 10 years ago
Sunil Radhakishin Chawla
Sunil Radhakishin Chawla
Director
over 10 years ago
Nand Ramchand Jethani
Nand Ramchand Jethani
Director/Designated Partner
over 10 years ago
Prakash Tilumal Sachanandani
Prakash Tilumal Sachanandani
Director/Designated Partner
over 15 years ago

Past Directors

Anil Thadaram Juriani
Anil Thadaram Juriani
Director
over 10 years ago

Documents

Form DPT-3-13112020-signed
Optional Attachment-(1)-24092020
Form DPT-3-04062020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-19062019
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(2)-25052019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed