Company Information
CIN
Status
Date of Incorporation
08 January 2013
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
Rajesh Tawarlal Chhabrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Tawarlal Rupchand Chhabrani
Director
almost 13 years ago
almost 13 years ago
Kanhaiyalal Tawarlal Chhabrani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-09012021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(5)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-02122020-signed
Form MGT-14-31102020_signed
Form AOC-4-31102020_signed
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-29102020
Form ADT-1-15102020_signed
Optional Attachment-(2)-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form DPT-3-13102020-signed
Optional Attachment-(1)-26092020
Optional Attachment-(3)-26092020
Auditor?s certificate-26092020
Optional Attachment-(2)-26092020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
