Company Information

CIN
Status
Date of Incorporation
21 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rachna Harish Bulchandani
Rachna Harish Bulchandani
Director
over 2 years ago
Harish Gobindram Bulchandani
Harish Gobindram Bulchandani
Director/Designated Partner
over 3 years ago

Past Directors

Mayank Anilkumar Gupta
Mayank Anilkumar Gupta
Director
almost 7 years ago
Diwakar Sadhu Shetty
Diwakar Sadhu Shetty
Director
almost 7 years ago
Omikant Gordhanlal Sharma
Omikant Gordhanlal Sharma
Director
almost 21 years ago
Suresh Danomal Hotwani
Suresh Danomal Hotwani
Director
almost 21 years ago

Documents

Form DPT-3-24122020-signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-11052019_signed
Evidence of cessation;-08052019
Form INC-22-25012019_signed
Copy of board resolution authorizing giving of notice-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Optional Attachment-(1)-24012019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed