Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shirish Hiralal Chaudhari
Shirish Hiralal Chaudhari
Director/Designated Partner
over 2 years ago
Anita Shirish Chaudhari
Anita Shirish Chaudhari
Director/Designated Partner
over 2 years ago
Ravindra Hiralal Chaudhari
Ravindra Hiralal Chaudhari
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-08102020_signed
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form MGT-7-08102020_signed
Optional Attachment-(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form AOC-4-07102020_signed
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-26102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form MGT-7-26102018_signed