Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
812,200
Authorised Capital
2,500,000

Directors

Chandra Kishen Mirchandani
Chandra Kishen Mirchandani
Director/Designated Partner
about 6 years ago
Vandana Arjun Bulchandani
Vandana Arjun Bulchandani
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Arjun Bulchandani
Sanjay Arjun Bulchandani
Director
over 30 years ago
Arjun Gaganmal Bulchandani
Arjun Gaganmal Bulchandani
Director
over 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form DIR-12-14122019_signed
Evidence of cessation;-28112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Declaration by first director-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-11072019
Form DPT-3-29062019
Form ADT-1-02032019_signed
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-11102018
Declaration by first director-11102018