Company Information

CIN
Status
Date of Incorporation
30 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yatin Jhaverchand Chandaria
Yatin Jhaverchand Chandaria
Director/Designated Partner
about 27 years ago
Sonal Yatin Chandaria
Sonal Yatin Chandaria
Director/Designated Partner
about 27 years ago
Kanchan Amritlal Galaiya
Kanchan Amritlal Galaiya
Director/Designated Partner
over 34 years ago
Amritlal Bhimji Galaiya
Amritlal Bhimji Galaiya
Director/Designated Partner
over 34 years ago

Past Directors

Mansukhlal Bhimji Galaiya
Mansukhlal Bhimji Galaiya
Director
over 34 years ago

Documents

List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Optional Attachment-(1)-16102018
Copy of board resolution authorizing giving of notice-16102018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Form ADT-1-25112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-22102016
Form AOC-4-22102016