Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Shankar Mulchandani
Director
almost 2 years ago
almost 2 years ago
Mahesh Parmanand Tolani
Director
almost 15 years ago
almost 15 years ago
Vinodkumar Santoshkumar Hassani
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-18092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
Copy of the intimation sent by company-14102017
Form ADT-3-28082017-signed
Form ADT-1-23082017_signed
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Resignation letter-16082017
Resignation letter-24072017
