Company Information

CIN
Status
Date of Incorporation
08 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
500,000

Directors

Uday Bhagwanji Chinai
Uday Bhagwanji Chinai
Managing Director
over 2 years ago
Manisha Uday Chinai
Manisha Uday Chinai
Director
almost 3 years ago

Past Directors

Bhavik Uday Chinai
Bhavik Uday Chinai
Director
about 13 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-5-30052017-signed
Form ADT-1-15052017_signed
Copy of resolution passed by the company-08052017
Copy of the intimation sent by company-08052017
Copy of written consent given by auditor-08052017
Copy of board resolution-06052017
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed