Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Rekha Ramesh Chawathe
Rekha Ramesh Chawathe
Director
about 15 years ago
Rajeev Ramesh Chawathe
Rajeev Ramesh Chawathe
Director
about 15 years ago
Aparna Rajiv Chawathe
Aparna Rajiv Chawathe
Director
about 15 years ago

Past Directors

Ashwin Liladhar Shah
Ashwin Liladhar Shah
Director
about 15 years ago

Documents

Form ADT-1-12102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Form 23B-29052017_signed
Form ADT-1-28052017_signed
Copy of written consent given by auditor-28052017
Copy of the intimation sent by company-28052017
Copy of resolution passed by the company-28052017
Form 23B-28052017_signed
Copy of the intimation received from the company - 2021.-24052017
List of share holders, debenture holders;-24052017
Form 20B-24052017_signed
Form 23AC-24052017_signed
Form 23ACA-24052017_signed
Form MGT-7-24052017_signed
Annual return as per schedule V of the Companies Act,1956-21052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20052017
Directors report as per section 134(3)-20052017
Optional Attachment-(1)-20052017
Optional Attachment-(2)-20052017
Form 23AC-20052017_signed
Form AOC-4-20052017_signed
Form 23ACA-20052017_signed
AoA - Articles of Association-170910.PDF
MoA - Memorandum of Association-170910.PDF
Optional Attachment 1-170910.PDF
Optional Attachment 2-170910.PDF