Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Uday Bhagwanji Chinai
Director
over 2 years ago
over 2 years ago
Bhavik Uday Chinai
Director
over 14 years ago
over 14 years ago
Documents
Form PAS-3-24122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form SH-7-27102020-signed
Form DPT-3-20102020-signed
Form MGT-14-23092020_signed
Optional Attachment-(3)-20092020
Optional Attachment-(2)-20092020
Optional Attachment-(1)-20092020
Copy of the resolution for alteration of capital;-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Altered memorandum of association-20092020
Altered memorandum of assciation;-20092020
Form DPT-3-16092020-signed
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-23112017_signed
