Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Premchand Chandwani
Vinod Premchand Chandwani
Director/Designated Partner
over 2 years ago
Haresh Premchand Chandwani
Haresh Premchand Chandwani
Director/Designated Partner
about 6 years ago
Prakash Chandwani
Prakash Chandwani
Individual Promoter
about 6 years ago

Past Directors

Samir Rasiklal Parekh
Samir Rasiklal Parekh
Director
over 11 years ago

Documents

Form DIR-12-18022020_signed
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Letter of appointment;-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Form DIR-12-24092016_signed
Form MGT-7-121115.OCT