Company Information

CIN
Status
Date of Incorporation
12 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
1,911,310
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitya Mirchandani
Nitya Mirchandani
Director/Designated Partner
almost 2 years ago
Rahul Thakurdas Mirchandani
Rahul Thakurdas Mirchandani
Director/Designated Partner
over 2 years ago
Jimmy Mirchandani
Jimmy Mirchandani
Director/Designated Partner
over 29 years ago

Documents

Form DIR-12-05022021_signed
Form MGT-7-20102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Declaration by first director-29092020
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form DIR-12-21112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form AOC-4-24102017_signed