Company Information

CIN
Status
Date of Incorporation
11 January 1984
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
101,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Bulchandani Shyam
Ramesh Bulchandani Shyam
Director
almost 2 years ago
Nityn Bulchandani Ramesh
Nityn Bulchandani Ramesh
Director
almost 2 years ago

Past Directors

Shyam Kishanchand Bulchandani
Shyam Kishanchand Bulchandani
Director
about 39 years ago

Charges

1 Lak
24 May 1990
Janakalyan Sahakari Bank Ltd.
60 Thousand
31 January 1987
The Jai Hind Co- Op. Bank Ltd.
77 Thousand
24 May 1990
Janakalyan Sahakari Bank Ltd.
0
31 January 1987
The Jai Hind Co- Op. Bank Ltd.
0
24 May 1990
Janakalyan Sahakari Bank Ltd.
0
31 January 1987
The Jai Hind Co- Op. Bank Ltd.
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16102019_signed
Form DPT-3-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form DIR-12-04122017_signed
Form DIR-11-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Proof of dispatch-27112017
Notice of resignation filed with the company-27112017