Company Information

CIN
Status
Date of Incorporation
03 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Uday Bhagwanji Chinai
Uday Bhagwanji Chinai
Director
over 2 years ago
Manisha Uday Chinai
Manisha Uday Chinai
Director
almost 3 years ago
Daksha Shah Devang
Daksha Shah Devang
Director
over 22 years ago

Charges

20 Lak
23 October 1991
Union Bank Of India
17 Lak
07 June 1989
Union Bank Of India
3 Lak
23 October 1991
Union Bank Of India
0
07 June 1989
Union Bank Of India
0
23 October 1991
Union Bank Of India
0
07 June 1989
Union Bank Of India
0
23 October 1991
Union Bank Of India
0
07 June 1989
Union Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-02062018_signed
Copies of the utility bills as mentioned above (not older than two months)-02062018
Copy of board resolution authorizing giving of notice-02062018
Optional Attachment-(1)-02062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Form MGT-7-07122017_signed
Form AOC-4-06122017_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form AOC-4-02012017_signed