Company Information
CIN
Status
Date of Incorporation
08 March 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,270,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amol Mirchandani
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Thakurdas Mirchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jimmy Mirchandani
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Sarasa Jimmy Mirchandani
Director
over 12 years ago
over 12 years ago
Charges
08 August 1987
State Bank Of India
20 Lak
08 August 1987
State Bank Of India
0
08 August 1987
State Bank Of India
0
08 August 1987
State Bank Of India
0
Documents
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
