Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeshkumar Chhaganlal Khatri
Rajeshkumar Chhaganlal Khatri
Director/Designated Partner
over 2 years ago
Atul Vishwanath Chitre
Atul Vishwanath Chitre
Director/Designated Partner
over 18 years ago

Past Directors

Vivek Sadashiv Naik
Vivek Sadashiv Naik
Director
over 18 years ago

Documents

Form ADT-3-17022021_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Resignation letter-28092020
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
Form ADT-1-19122017_signed
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed