Company Information

CIN
Status
Date of Incorporation
03 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamla Mohan Mirchandani
Kamla Mohan Mirchandani
Director/Designated Partner
about 6 years ago
Heena Deepak Mohinani
Heena Deepak Mohinani
Whole Time Director
over 21 years ago

Past Directors

Mohan Parsram Mirchandani
Mohan Parsram Mirchandani
Managing Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT