Company Information

CIN
Status
Date of Incorporation
23 August 2012
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

Alpana Samir Chinai
Alpana Samir Chinai
Director/Designated Partner
over 2 years ago
Samir Chinai
Samir Chinai
Director/Designated Partner
over 2 years ago
Sanjana Samir Chinai
Sanjana Samir Chinai
Director/Designated Partner
about 10 years ago
Kunal Rajesh Jain
Kunal Rajesh Jain
Director
over 13 years ago

Past Directors

Mallika Singhania
Mallika Singhania
Director
over 13 years ago

Documents

Form DPT-3-30102020_signed
Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-15112016