Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,300
Authorised Capital
1,000,000

Directors

Bipin Ramchand Chainani
Bipin Ramchand Chainani
Director/Designated Partner
over 3 years ago
Pooja Bipin Chainani
Pooja Bipin Chainani
Director/Designated Partner
over 32 years ago

Past Directors

Ram Gagandas Chainani
Ram Gagandas Chainani
Director
over 32 years ago

Documents

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 AOC-4-18012019_signed
Form MGT-7-18012019_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 MGT-7-17052018_signed
List of share holders, debenture holders;-14052018
Form DIR-12-03052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Evidence of cessation;-26042018
Form DIR-12-05032018_signed
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Interest in other entities;-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Form ADT-1-30102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Form MGT-7-06012017_signed
Form AOC-4-04012017_signed