Company Information
CIN
Status
Date of Incorporation
19 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Yogesh Ramesh Bulchandani
Director/Designated Partner
about 2 years ago
about 2 years ago
Seema Ramesh Bulchandani
Director/Designated Partner
over 40 years ago
over 40 years ago
Ramesh Dayaldas Bulchandani
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Dev Ramesh Bulchandani
Director
about 17 years ago
about 17 years ago
Charges
03 December 1994
Punjab & Sind Bank
6 Lak
03 December 1994
Punjab & Sind Bank
0
03 December 1994
Punjab & Sind Bank
0
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-251215.OCT
Form MGT-7-161215.OCT
Form ADT-1-171015.OCT
Form DIR-11-310115.OCT
