Company Information

CIN
Status
Date of Incorporation
13 March 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

Hitesh Chunilal Chaudhari
Hitesh Chunilal Chaudhari
Director/Designated Partner
over 2 years ago
Chunilal Jagannath Choudhari
Chunilal Jagannath Choudhari
Director
almost 10 years ago

Past Directors

Mona Amit Agrawal
Mona Amit Agrawal
Director
over 12 years ago
Rajanikant Madanlal Agrawal
Rajanikant Madanlal Agrawal
Director
over 12 years ago

Documents

Form MSME FORM I-28042020_signed
Form INC-22-28112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Copy of board resolution authorizing giving of notice-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form MSME FORM I-03102019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-08122016_signed
Form DIR-11-08122016_signed
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
Letter of appointment;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Acknowledgement received from company-07122016
Proof of dispatch-07122016
Notice of resignation filed with the company-07122016
Form AOC-4-27112016_signed