Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,706,000
Authorised Capital
5,000,000

Directors

Bharti Sanjeev Chirania
Bharti Sanjeev Chirania
Director/Designated Partner
over 2 years ago
Sachin Jugalkishore Chirania
Sachin Jugalkishore Chirania
Director/Designated Partner
almost 11 years ago

Past Directors

Sanjeev Jugalkishore Chirania
Sanjeev Jugalkishore Chirania
Director
about 16 years ago
Kalpana Deepak Vora
Kalpana Deepak Vora
Director
almost 22 years ago
Priti Abhay Chandra Doshi
Priti Abhay Chandra Doshi
Director
almost 22 years ago
Abhay Nanalal Doshi
Abhay Nanalal Doshi
Director
almost 22 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-14-27102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-05072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-02122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016