Company Information

CIN
Status
Date of Incorporation
24 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
130,000,000

Directors

Sanjiv Kanwal Chainani
Sanjiv Kanwal Chainani
Director/Designated Partner
over 2 years ago
Bela Naishadh Desai
Bela Naishadh Desai
Director/Designated Partner
almost 3 years ago
Malka Sanjiv Chainani
Malka Sanjiv Chainani
Beneficial Owner
over 6 years ago
Varij Surendrakumar Sethi
Varij Surendrakumar Sethi
Director
over 31 years ago
Surendra Kumar Baboolalji Sethi
Surendra Kumar Baboolalji Sethi
Director
over 31 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-24122020
Form DPT-3-26112020-signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form MGT-14-28062019_signed
Form DPT-3-26062019
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form DIR-12-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(1)-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018