Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujit Ramchandra Chirate
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shakuntala Ramchandra Chirate
Director
almost 12 years ago
almost 12 years ago
Ramchandra Yeshwant Chirate
Director
almost 12 years ago
almost 12 years ago
Documents
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Optional Attachment-(3)-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Optional Attachment-(4)-25012017
Optional Attachment-(3)-25012017
Optional Attachment-(2)-25012017
Optional Attachment-(1)-25012017
Letter of appointment;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016
