Company Information

CIN
Status
Date of Incorporation
31 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
20,000,000

Directors

Susan Meena Deepak Mirchandani
Susan Meena Deepak Mirchandani
Director/Designated Partner
over 2 years ago
Rishi Deepak Mirchandani
Rishi Deepak Mirchandani
Director/Designated Partner
over 2 years ago
Deepak Ghanshyam Mirchandani
Deepak Ghanshyam Mirchandani
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-21082020-signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29112019_signed
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-30062019
Interest in other entities;-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Declaration by first director-29032019
Form DIR-12-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-211115.OCT