Company Information

CIN
Status
Date of Incorporation
15 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harinarayan Bhikchand Chichani
Harinarayan Bhikchand Chichani
Director/Designated Partner
over 2 years ago
Chandrakant Hanumandas Malpani
Chandrakant Hanumandas Malpani
Director
over 23 years ago

Past Directors

Kavita Harinarayan Chichani
Kavita Harinarayan Chichani
Additional Director
over 9 years ago

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-29062019
Form ADT-1-14012019_signed
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
-30042018
Copy of resolution passed by the company-30042018
Form DIR-12-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-20112017