Company Information

CIN
Status
Date of Incorporation
16 April 2012
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

Anand Sureshkumar Chamaria
Anand Sureshkumar Chamaria
Director
about 2 years ago
Sureshkumar Beniprasad Chamaria
Sureshkumar Beniprasad Chamaria
Director
over 13 years ago

Past Directors

Mohan Raman
Mohan Raman
Director
over 13 years ago
Ashok Suresh Kumar Chamaria
Ashok Suresh Kumar Chamaria
Director
over 13 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-19092020-signed
Form DIR-11-05092020_signed
Proof of dispatch-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Notice of resignation filed with the company-04092020
Acknowledgement received from company-04092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Secretarial Audit Report-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed