Company Information
CIN
Status
Date of Incorporation
22 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mishaal Miheer Chinai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lopa Miheer Chinai
Director
over 35 years ago
over 35 years ago
Past Directors
Miheer Madhukar Chinai
Director
over 35 years ago
over 35 years ago
Charges
29 July 2020
Axis Bank Limited
4 Crore
29 July 2020
Axis Bank Limited
0
29 July 2020
Axis Bank Limited
0
Documents
Form CHG-1-16022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form SH-7-06032019-signed
Form MGT-14-26022019-signed
Copy of the resolution for alteration of capital;-19022019
Altered articles of association;-19022019
Altered memorandum of assciation;-19022019
Altered articles of association-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Altered memorandum of association-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Altered articles of association-30012019
Altered memorandum of association-30012019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018