Company Information

CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saroj Sadhuram Chhabria
Saroj Sadhuram Chhabria
Director/Designated Partner
about 6 years ago

Past Directors

Akshita Prakash Chhabria
Akshita Prakash Chhabria
Additional Director
over 7 years ago
Sonia Prakash Chhabria
Sonia Prakash Chhabria
Additional Director
almost 12 years ago
Prakash Sadhuram Chhabria
Prakash Sadhuram Chhabria
Additional Director
over 12 years ago
Vinod Teckchandani
Vinod Teckchandani
Director
about 13 years ago
Vishwajeet Jayant Rajwaday
Vishwajeet Jayant Rajwaday
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form DIR-12-01022020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form DIR-12-23102019_signed
Form DIR-12-15102019_signed
Declaration by first director-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Interest in other entities;-12102019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form DIR-12-18032019_signed
Optional Attachment-(1)-14032019
Interest in other entities;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form AOC-4-23032018_signed
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018