Company Information

CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Varandmal Galani
Kamal Varandmal Galani
Director/Designated Partner
over 2 years ago
Sagar Kamal Galani
Sagar Kamal Galani
Director/Designated Partner
over 2 years ago
Aditya Vijay Mirchandani
Aditya Vijay Mirchandani
Director/Designated Partner
over 2 years ago
Kishor Harish Mirchandani
Kishor Harish Mirchandani
Director/Designated Partner
about 6 years ago
Vijay Harish Mirchandani
Vijay Harish Mirchandani
Director/Designated Partner
almost 22 years ago
Uttam Jhavar
Uttam Jhavar
Director
almost 22 years ago
Pradeep Balkrishna Jhavar
Pradeep Balkrishna Jhavar
Director
over 28 years ago

Past Directors

Galani Suresh Varandmal
Galani Suresh Varandmal
Additional Director
over 5 years ago
Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Additional Director
over 9 years ago

Documents

Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form DIR-12-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Interest in other entities;-07082019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed