Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aditya Virendra Vaidya
Director
almost 2 years ago
almost 2 years ago
Adwait Ashutosh Chitaley
Director
over 11 years ago
over 11 years ago
Past Directors
Ashutosh Widyadhar Chitaley
Director
over 13 years ago
over 13 years ago
Sumant Widyadhar Chitaley
Director
over 13 years ago
over 13 years ago
Prasanna Vishwanath Chitaley
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-27042019_signed
Form ADT-1-26042019
Copy of written consent given by auditor-26042019
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-26062017_signed
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form MGT-7-24052017_signed
List of share holders, debenture holders;-22052017
Form 23AC-18052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Optional Attachment-(1)-17052017
Form 20B-17052017_signed
Form 23AC-17052017_signed
Annual return as per schedule V of the Companies Act,1956-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Form MGT-7-15052017_signed
