Company Information
CIN
Status
Date of Incorporation
14 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 July 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pinky Ramesh Mirchandani
Director
over 24 years ago
over 24 years ago
Ramesh Khemchand Mirchandani
Director
over 24 years ago
over 24 years ago
Charges
31 October 2015
Dcb Bank Limited
45 Lak
31 October 2015
Others
0
31 October 2015
Others
0
31 October 2015
Others
0
Documents
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form ADT-1-01082018_signed
List of share holders, debenture holders;-01082018
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Form MGT-7-01082018_signed
Form INC-28-22112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112016
Form INC-22-17062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Copy of board resolution authorizing giving of notice-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016
Form CHG-1-13042016_signed
Instrument(s) of creation or modification of charge;-13042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160413
Form23AC-030216 for the FY ending on-310311.OCT
Form23AC-030216 for the FY ending on-310312.OCT
Form23AC-030216 for the FY ending on-310313.OCT
Form23AC-030216 for the FY ending on-310314.OCT
Optional Attachment 1-030216.PDF
Form ADT-1-271015.OCT
Form 23B for period 010410 to 310311-230910.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-261213.OCT
Form23AC-191015 for the FY ending on-310310.OCT
