Company Information

CIN
Status
Date of Incorporation
27 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chain Khubchandani
Mahesh Chain Khubchandani
Director
over 1 year ago
Priya Chain Khubchandani
Priya Chain Khubchandani
Director
almost 8 years ago

Past Directors

Usha Chain Khubchandani
Usha Chain Khubchandani
Director
over 25 years ago
Chain Tekchand Khubchandani
Chain Tekchand Khubchandani
Director
about 27 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DPT-3-16122020_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Auditor?s certificate-27062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Letter of appointment;-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form DIR-12-03032017_signed
Optional Attachment-(1)-03032017
Optional Attachment-(2)-03032017
Optional Attachment-(3)-03032017