Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,020,000
Authorised Capital
11,000,000

Directors

Neeti Pradeep Nichani
Neeti Pradeep Nichani
Director/Designated Partner
over 2 years ago
Pradeep Deepak Nichani
Pradeep Deepak Nichani
Director
over 2 years ago
Ravi Deepak Nichani
Ravi Deepak Nichani
Director
almost 18 years ago

Past Directors

Kiran Pradeep Nichani
Kiran Pradeep Nichani
Director
almost 18 years ago
Suman Deepak Nichani
Suman Deepak Nichani
Director
about 26 years ago
Jinku Chatrapal Yadav
Jinku Chatrapal Yadav
Director
about 26 years ago

Charges

0
26 December 2007
Andhra Bank
35 Lak
28 March 2002
Bank Of Baroda
10 Lak
28 March 2002
Bank Of Baroda
0
26 December 2007
Andhra Bank
0
28 March 2002
Bank Of Baroda
0
26 December 2007
Andhra Bank
0
28 March 2002
Bank Of Baroda
0
26 December 2007
Andhra Bank
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form PAS-3-26122018_signed
Copy of the special resolution authorizing the issue of bonus shares;-26122018
Copy of Board or Shareholders? resolution-26122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122018
Form MGT-14-24122018_signed
Optional Attachment-(1)-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Form SH-7-12122018-signed
Optional Attachment-(1)-10122018
Copy of the resolution for alteration of capital;-10122018
Altered memorandum of assciation;-10122018
Form MGT-14-05122018_signed
Optional Attachment-(1)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Altered memorandum of association-05122018
Form MGT-14-29112018_signed
Optional Attachment-(1)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Altered memorandum of association-29112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018