Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaikishan Manohar Mulchandani
Jaikishan Manohar Mulchandani
Director/Designated Partner
over 2 years ago
Prakash Ahuja
Prakash Ahuja
Director/Designated Partner
over 3 years ago
Amar Chawla
Amar Chawla
Director/Designated Partner
over 3 years ago
Bharat Naraindas Bagani
Bharat Naraindas Bagani
Director/Designated Partner
over 3 years ago
Neeraj Jagdish Malhotra
Neeraj Jagdish Malhotra
Director/Designated Partner
over 3 years ago
Harish Gopaldas Sachdev
Harish Gopaldas Sachdev
Director/Designated Partner
almost 8 years ago
Amit Chaudhary
Amit Chaudhary
Director
almost 8 years ago
Satwinder Surjeet Singh Dua
Satwinder Surjeet Singh Dua
Director
almost 8 years ago
Hargun Lilaram Mulchandani
Hargun Lilaram Mulchandani
Additional Director
about 11 years ago
Kamlesh Ramchand Mulchandani
Kamlesh Ramchand Mulchandani
Additional Director
about 11 years ago
Amit Dwarkadas Mulchandani
Amit Dwarkadas Mulchandani
Director/Designated Partner
over 12 years ago

Past Directors

Virat Vinay Kapoor
Virat Vinay Kapoor
Director
over 12 years ago
Samrat Vinay Kapoor
Samrat Vinay Kapoor
Director
over 12 years ago

Documents

Form INC-22-10122020_signed
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Interest in other entities;-16032018
Optional Attachment-(1)-16032018
Form DIR-12-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(2)-16032018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Directors report as per section 134(3)-16012018