Company Information

CIN
Status
Date of Incorporation
03 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,421,300
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umeshkumar Murarilal Chamaria
Umeshkumar Murarilal Chamaria
Director/Designated Partner
about 1 year ago
Sunita Nirmal Chamaria
Sunita Nirmal Chamaria
Director/Designated Partner
over 1 year ago
Niraj Nirmalkumar Chamaria
Niraj Nirmalkumar Chamaria
Director/Designated Partner
over 1 year ago

Past Directors

Amrit Nirmal Chamaria
Amrit Nirmal Chamaria
Director
about 14 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-05112019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-01072019
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-10042019
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-07072018_signed
Copy of board resolution authorizing giving of notice-07072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072018