Company Information

CIN
Status
Date of Incorporation
16 March 2004
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

Harinarayan Bhikchand Chichani
Harinarayan Bhikchand Chichani
Director/Designated Partner
over 2 years ago
Smita Chandrakant Malpani
Smita Chandrakant Malpani
Director
over 21 years ago

Past Directors

Kavita Harinarayan Chichani
Kavita Harinarayan Chichani
Additional Director
over 7 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-29062019
Form ADT-1-03012019_signed
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Form DIR-12-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-02072018_signed
Form DIR-12-01072018_signed
Form DIR-11-01072018_signed
Proof of dispatch-30062018
Optional Attachment-(2)-30062018
Form DIR-11-30062018_signed
Notice of resignation filed with the company-30062018
Notice of resignation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Evidence of cessation;-30062018
Optional Attachment-(1)-30062018
Acknowledgement received from company-30062018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed