Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Bhulchand Mukhi
Ashok Bhulchand Mukhi
Director/Designated Partner
over 2 years ago
Sudhir Bhulchand Mukhi
Sudhir Bhulchand Mukhi
Director
almost 30 years ago
Deepak Bhulchand Mukhi
Deepak Bhulchand Mukhi
Director
almost 30 years ago
Sanjay Bulchand Mukhi
Sanjay Bulchand Mukhi
Director
almost 30 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-01112018_signed
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016