Company Information

CIN
Status
Date of Incorporation
18 March 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
Saiyedakhatun Shahenshahusain Khan
Saiyedakhatun Shahenshahusain Khan
Director/Designated Partner
about 7 years ago
Jagdish Rochiram Chawla
Jagdish Rochiram Chawla
Director/Designated Partner
over 7 years ago
Deepak Jagdish Chawla
Deepak Jagdish Chawla
Director/Designated Partner
over 7 years ago
Amar Chawla
Amar Chawla
Director/Designated Partner
over 7 years ago
Ashish Kirit Bhatt
Ashish Kirit Bhatt
Director/Designated Partner
almost 9 years ago
Satyajit Jawahar Lakhani
Satyajit Jawahar Lakhani
Additional Director
almost 9 years ago
Kamlesh Ramchand Mulchandani
Kamlesh Ramchand Mulchandani
Director
over 12 years ago
Amit Dwarkadas Mulchandani
Amit Dwarkadas Mulchandani
Director/Designated Partner
over 12 years ago

Past Directors

Mitul Shantilal Shah
Mitul Shantilal Shah
Additional Director
over 8 years ago

Documents

Form INC-22-11122020_signed
Copies of the utility bills as mentioned above (not older than two months)-10122020
Copy of board resolution authorizing giving of notice-10122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-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
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed