Company Information

CIN
Status
Date of Incorporation
12 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Sanjeev Chadha
Ritu Sanjeev Chadha
Director/Designated Partner
almost 3 years ago
Rittika Sanjeev Chadha
Rittika Sanjeev Chadha
Director/Designated Partner
almost 3 years ago
Deepak Thapa
Deepak Thapa
Director/Designated Partner
about 4 years ago
Ravi Shankar Shahi
Ravi Shankar Shahi
Director
almost 5 years ago

Past Directors

Vijay Bulan Phatak
Vijay Bulan Phatak
Director
over 12 years ago
Satish Chandra Nanku Yadav
Satish Chandra Nanku Yadav
Additional Director
over 12 years ago
Sanjeev Singh Chadha
Sanjeev Singh Chadha
Director
over 15 years ago

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-30092020
Form DPT-3-14092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-13122019_signed
List of share holders, debenture holders;-11122019
-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190712
Form MGT-14-05072019-signed
Optional Attachment-(1)-01072019
Altered articles of association-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Altered memorandum of association-01072019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019