Company Information

CIN
Status
Date of Incorporation
12 August 1974
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
200,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Berges Zarir Bhathena
Berges Zarir Bhathena
Director
over 1 year ago
Vimla Pratap Chandriani
Vimla Pratap Chandriani
Director/Designated Partner
over 4 years ago

Past Directors

Pratap Kakubhai Chandriani
Pratap Kakubhai Chandriani
Director
over 5 years ago
Zarir Manchershaw Bhathena
Zarir Manchershaw Bhathena
Director
about 14 years ago
Shilpa Atul Chandriani
Shilpa Atul Chandriani
Director
over 23 years ago
Atul Pratapbhai Chandriani
Atul Pratapbhai Chandriani
Director
over 36 years ago

Documents

Form DIR-12-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Interest in other entities;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form INC-22-12062019_signed
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019