Company Information

CIN
Status
Date of Incorporation
11 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Hiro Milanmal Chandwani
Hiro Milanmal Chandwani
Director/Designated Partner
over 2 years ago
Rajkumar Ratansingh Nehra
Rajkumar Ratansingh Nehra
Individual Promoter
over 3 years ago
Neeta Hiro Chandwani
Neeta Hiro Chandwani
Director/Designated Partner
over 35 years ago

Past Directors

Leyland Mathias
Leyland Mathias
Director
over 14 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of the intimation sent by company-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(2)-19092019
Directors report as per section 134(3)-19092019
Copy of resolution passed by the company-19092019
Form AOC-4-19092019_signed
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016