Company Information
CIN
Status
Date of Incorporation
25 September 2006
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
Satyajit Bipin Chainani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Ramchand Chainani
Director/Designated Partner
over 3 years ago
over 3 years ago
Pooja Bipin Chainani
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ram Gagandas Chainani
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 14] Watches Included In Class 14.
Documents
Form DPT-3-08022021-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-15072019
Form MSME FORM I-08062019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form DIR-12-02112018_signed
Form AOC-4-03052018_signed
Form DIR-12-02052018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Evidence of cessation;-26042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(3)-04042018
Optional Attachment-(2)-04042018
Form DIR-12-05032018_signed
Form DIR-12-05022018_signed
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
