Company Information

CIN
Status
Date of Incorporation
26 June 1982
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

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
over 30 years ago

Past Directors

Mohandas Bhagwandas Chainani
Mohandas Bhagwandas Chainani
Additional Director
almost 17 years ago
Suresh Chainani
Suresh Chainani
Additional Director
almost 17 years ago
Shivkumar Dhalumal Israni
Shivkumar Dhalumal Israni
Director
over 21 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-03072019
Directors report as per section 134(3)-25102018
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
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
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
Form AOC-4-25102017_signed