Company Information

CIN
Status
Date of Incorporation
28 April 1966
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
802,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Gobind Bulchandani
Sameer Gobind Bulchandani
Director
about 1 year ago
Annette Patricia Bulchandani
Annette Patricia Bulchandani
Director/Designated Partner
about 1 year ago
Tara Sameer Bulchandani
Tara Sameer Bulchandani
Director/Designated Partner
over 1 year ago
Divya Sameer Bulchandani
Divya Sameer Bulchandani
Director/Designated Partner
about 3 years ago
Rohan Gobind Bulchandani
Rohan Gobind Bulchandani
Director
almost 29 years ago

Past Directors

Gobind Gaganmal Bulchandani
Gobind Gaganmal Bulchandani
Managing Director
almost 42 years ago

Documents

Form ADT-1-06022024_signed
Copy of the intimation sent by company-31012024
Copy of written consent given by auditor-31012024
Copy of resolution passed by the company-31012024
Form AOC-4-06122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Directors report as per section 134(3)-04122023
List of Directors;-01122023
List of share holders, debenture holders;-01122023
Form MGT-7A-01122023_signed
Form AOC-4-28092023_signed
Form ADT-1-05012023_signed
Form MGT-7A-06122022_signed
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
Copy of resolution passed by the company-05122022
Copy of the intimation sent by company-05122022
List of Directors;-05122022
Copy of written consent given by auditor-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form AOC-4-18112022
Form DPT-3-22062022_signed
Form ADT-1-10032022_signed
List of Directors;-25022022
List of share holders, debenture holders;-25022022
Approval letter for extension of AGM;-25022022
Form MGT-7A-25022022_signed
Form AOC-4-19022022_signed
Approval letter of extension of financial year or AGM-16022022