Company Information

CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Suresh Ramchand Chandwani
Suresh Ramchand Chandwani
Director
over 2 years ago
Nitesh Ashok Ramani
Nitesh Ashok Ramani
Beneficial Owner
over 6 years ago
Hemlata Ashok Ramani
Hemlata Ashok Ramani
Beneficial Owner
over 6 years ago
Kanchan Sunil Chandwani
Kanchan Sunil Chandwani
Director
over 11 years ago

Past Directors

Suresh Chandulal Bajaj
Suresh Chandulal Bajaj
Director
over 20 years ago
Parshotamdas Arjandas Gehani
Parshotamdas Arjandas Gehani
Director
over 20 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-29122016