Company Information
CIN
Status
Date of Incorporation
12 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karishma Suresh Mirchandani
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Bhagwan Mirchandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Devika Dhanesh Raheja
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-02072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MR-1-27022018-signed
Form MGT-14-24022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180224
Form DIR-12-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Optional Attachment-(4)-20022018
Altered memorandum of association-20022018
Copy of shareholders resolution-20022018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20022018
Optional Attachment-(3)-20022018
Optional Attachment-(2)-20022018
Optional Attachment-(1)-20022018
Optional Attachment-(5)-20022018