Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Naraindas Chabbaria
Ajay Naraindas Chabbaria
Director/Designated Partner
over 2 years ago
Deepalakshami Chabbria
Deepalakshami Chabbria
Director
over 2 years ago

Past Directors

Varsha Ratilal Markar
Varsha Ratilal Markar
Director
over 6 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-09122019-signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-20122016_signed
List of share holders, debenture holders;-19122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
-081114.OCT