Company Information

CIN
Status
Date of Incorporation
05 April 2007
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

Kalpesh Harilal Chowdhary
Kalpesh Harilal Chowdhary
Director/Designated Partner
almost 2 years ago
Chintan Harilal Chowdhary
Chintan Harilal Chowdhary
Beneficial Owner
over 2 years ago
Amit Kirtilal Shah
Amit Kirtilal Shah
Director/Designated Partner
over 2 years ago
Harilal Vadilal Chowdhary
Harilal Vadilal Chowdhary
Director/Designated Partner
over 18 years ago
Prashant Deepak Dani
Prashant Deepak Dani
Director/Designated Partner
over 18 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-19092019_signed
Declaration under section 90-13092019
Form DPT-3-26062019
Form ADT-1-17102018_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(2)-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-09082018_signed
Optional Attachment-(1)-08082018
Copy of resolution passed by the company-08082018
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Form ADT-3-30072018-signed