Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,347,000
Authorised Capital
5,000,000
Directors
Bharti Sanjeev Chirania
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Jugalkishore Chirania
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-25092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-05072019
Form MGT-7-28112018_signed
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-171215.OCT
Form AOC-4-151115.OCT
Form ADT-1-151015.OCT
