Company Information

CIN
Status
Date of Incorporation
22 September 2004
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Harish Mirchandani
Kishor Harish Mirchandani
Director/Designated Partner
almost 19 years ago
Vijay Harish Mirchandani
Vijay Harish Mirchandani
Director/Designated Partner
almost 19 years ago
Ashutosh Jayant Joshi
Ashutosh Jayant Joshi
Director/Designated Partner
over 20 years ago

Past Directors

Rajneesh Harishchandra Srivastav
Rajneesh Harishchandra Srivastav
Additional Director
over 5 years ago

Documents

Form DIR-12-02012021_signed
Form DPT-3-07122020-signed
Form DPT-3-03102020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-20072019
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form DIR-12-11062019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-08122017_signed
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017