Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,520,000
Authorised Capital
20,000,000

Directors

Bharti Sanjeev Chirania
Bharti Sanjeev Chirania
Director/Designated Partner
over 2 years ago
Anju Sudheer Chirania
Anju Sudheer Chirania
Director/Designated Partner
almost 11 years ago
Sachin Jugalkishore Chirania
Sachin Jugalkishore Chirania
Director/Designated Partner
about 21 years ago

Past Directors

Sanjeev Jugalkishore Chirania
Sanjeev Jugalkishore Chirania
Director
about 21 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-14-27102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-27072019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-02122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
Form ADT-1-01112016_signed
Form ADT-3-01112016-signed