Company Information

CIN
Status
Date of Incorporation
01 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
17,500,000

Directors

Sanjiv Kanwal Chainani
Sanjiv Kanwal Chainani
Director/Designated Partner
over 2 years ago
Malka Sanjiv Chainani
Malka Sanjiv Chainani
Director
almost 25 years ago

Documents

Form DPT-3-31012020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed