Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
550,000,000

Directors

Aditya Vijay Mirchandani
Aditya Vijay Mirchandani
Director/Designated Partner
over 2 years ago
Kishor Harish Mirchandani
Kishor Harish Mirchandani
Director/Designated Partner
almost 14 years ago
Vijay Harish Mirchandani
Vijay Harish Mirchandani
Director/Designated Partner
almost 14 years ago

Documents

Form DIR-12-02012021_signed
Form DPT-3-09102020-signed
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Form BEN - 2-30122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-08122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-16042019_signed
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed