Company Information
CIN
Status
Date of Incorporation
02 November 2011
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
Aditya Hemant Chhabra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sangeeta Hemant Chhabra
Director
about 14 years ago
about 14 years ago
Hemant Haresh Chhabra
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-22092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form INC-22-27042018_signed
Copies of the utility bills as mentioned above (not older than two months)-27042018
Copy of board resolution authorizing giving of notice-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Form MGT-14-26042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Form MGT-14-14032018_signed
Optional Attachment-(1)-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
List of share holders, debenture holders;-11012018
