Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Mahinder Pratap Chugh
Mahinder Pratap Chugh
Director/Designated Partner
over 2 years ago
Jean Mahendra Chugh
Jean Mahendra Chugh
Director/Designated Partner
over 2 years ago

Past Directors

Haritkumar Vrajlal Dhruv
Haritkumar Vrajlal Dhruv
Additional Director
over 6 years ago
Sucy Mani
Sucy Mani
Director
over 7 years ago
Akshay Chugh
Akshay Chugh
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-28092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019
Form DPT-3-03072019
Form ADT-1-08042019_signed
Form DIR-12-08042019_signed
Optional Attachment-(1)-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Evidence of cessation;-06042019
Optional Attachment-(1)-06042019
Resignation letter-03042019