Company Information

CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,750,750
Authorised Capital
15,000,000

Directors

Reena Sampat Raj Chaplot
Reena Sampat Raj Chaplot
Director/Designated Partner
about 2 years ago
Sampat Raj Chaplot
Sampat Raj Chaplot
Director/Designated Partner
about 2 years ago

Past Directors

Ayushi Sampat Chaplot
Ayushi Sampat Chaplot
Additional Director
over 11 years ago
Piyush Jain
Piyush Jain
Director
about 13 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-06102020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08082019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-26102016