Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Kant Vanravan Das Chitalia
Krishna Kant Vanravan Das Chitalia
Director
over 14 years ago
Ajay Anilkumar Mehta
Ajay Anilkumar Mehta
Director/Designated Partner
over 14 years ago

Past Directors

Hemant Vinaykant Parikh
Hemant Vinaykant Parikh
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-09122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form ADT-1-31102020_signed
Copy of the intimation sent by company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form DPT-3-15012020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form INC-22-13102017_signed
Copies of the utility bills as mentioned above (not older than two months)-13102017
Copy of board resolution authorizing giving of notice-13102017
Optional Attachment-(1)-13102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Optional Attachment-(1)-13102017
Evidence of cessation;-13102017