Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
5,000,000

Directors

Bhavik Uday Chinai
Bhavik Uday Chinai
Director
almost 3 years ago

Past Directors

Piyush Harpal Monga
Piyush Harpal Monga
Director
over 14 years ago
Uday Bhagwanji Chinai
Uday Bhagwanji Chinai
Director
over 14 years ago

Documents

Form SH-7-27102020-signed
Form DPT-3-19102020-signed
Form MGT-14-23092020_signed
Optional Attachment-(3)-20092020
Optional Attachment-(2)-20092020
Optional Attachment-(1)-20092020
Copy of the resolution for alteration of capital;-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Altered memorandum of association-20092020
Altered memorandum of assciation;-20092020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Optional Attachment-(3)-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Altered memorandum of association-17052018
Form AOC-4-03122017_signed