Company Information

CIN
Status
Date of Incorporation
15 April 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,500
Authorised Capital
2,000,000

Directors

Ravi Laju Chanrai
Ravi Laju Chanrai
Director
about 2 years ago
Aditya Chanrai
Aditya Chanrai
Director/Designated Partner
over 2 years ago
Ravi Kumar Trehan
Ravi Kumar Trehan
Director/Designated Partner
over 2 years ago

Past Directors

Ruma Trehan
Ruma Trehan
Director
over 19 years ago
Laju Chandumal Chanrai
Laju Chandumal Chanrai
Director
about 34 years ago

Charges

0
25 July 2005
Bank Of India
7 Crore
25 July 2005
Bank Of India
0
25 July 2005
Bank Of India
0

Documents

Form AOC - 4 CFS-26012024_signed
Form MGT-7-21012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form AOC - 4 CFS-29102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102023
Supplementary or Test audit report under section 143-29102023
Form AOC-4-29102023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Statement of Subsidiaries as per section 129 - Form AOC-1-29102023
Form AOC-4-29102023
Form AOC-4-21092023_signed
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form MGT-7-28112022
Supplementary or Test audit report under section 143-12112022
Statement of Subsidiaries as per section 129 - Form AOC-1-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112022
Form AOC-4-12112022
Form AOC - 4 CFS-12112022
Form MGT-7-26032022_signed
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
Optional Attachment-(1)-25032022