Company Information

CIN
Status
Date of Incorporation
24 April 2012
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
Anjappan Kandasamy
Anjappan Kandasamy
Additional Director
almost 7 years ago
Satwinder Surjeet Singh Dua
Satwinder Surjeet Singh Dua
Additional Director
almost 7 years ago
Padmanabhan Balasubramaniam
Padmanabhan Balasubramaniam
Individual Promoter
almost 7 years ago
Kamlesh Ramchand Mulchandani
Kamlesh Ramchand Mulchandani
Director
over 13 years ago
Amit Dwarkadas Mulchandani
Amit Dwarkadas Mulchandani
Director/Designated Partner
over 13 years ago

Past Directors

Dinesh Lakhmichand Rohira
Dinesh Lakhmichand Rohira
Director
over 13 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 AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the 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
Form DIR-12-15032019_signed
Interest in other entities;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(2)-27022019
Interest in other entities;-27022019
Form DIR-12-25012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019