Company Information

CIN
Status
Date of Incorporation
27 April 2010
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
Satyajit Bipin Chainani
Director/Designated Partner
over 2 years ago
Bipin Ramchand Chainani
Bipin Ramchand Chainani
Director/Designated Partner
over 3 years ago

Past Directors

Sanjivkumar Rashmikant Bhakta
Sanjivkumar Rashmikant Bhakta
Director
about 13 years ago
Gulab Jethalal Gada
Gulab Jethalal Gada
Additional Director
over 15 years ago
Ram Gagandas Chainani
Ram Gagandas Chainani
Director
over 15 years ago

Documents

Form ADT-1-27102020_signed
-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form ADT-3-02102020_signed
Resignation letter-29092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_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 ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-15012019
Form DIR-11-18072018_signed
Form AOC-4-18072018_signed
Form MGT-7-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-11072018
Notice of resignation filed with the company-11072018
Acknowledgement received from company-11072018
Proof of dispatch-11072018