Company Information

CIN
Status
Date of Incorporation
26 September 1995
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chainani
Suresh Chainani
Director/Designated Partner
over 1 year ago
Jaan Suraj Mohan Chainani
Jaan Suraj Mohan Chainani
Director/Designated Partner
about 5 years ago
Sharan Murlidhar Lakhiani
Sharan Murlidhar Lakhiani
Director/Designated Partner
over 5 years ago
Murlidhar Mohanlal Lakhiani
Murlidhar Mohanlal Lakhiani
Director/Designated Partner
over 8 years ago
Ashok Dhalumal Israni
Ashok Dhalumal Israni
Director/Designated Partner
almost 14 years ago
Satyan Shivkumar Israni
Satyan Shivkumar Israni
Director
over 22 years ago
Mohandas Bhagwandas Chainani
Mohandas Bhagwandas Chainani
Director/Designated Partner
over 29 years ago

Past Directors

Komal Shivkumar Israni
Komal Shivkumar Israni
Director
over 29 years ago

Documents

Form DIR-12-15012020_signed
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-10102016
Form MGT-7-10102016_signed