Company Information

CIN
Status
Date of Incorporation
19 May 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

Varsha Sandeep Chitnis
Varsha Sandeep Chitnis
Director/Designated Partner
about 2 years ago
Sandeep Mukund Chitnis
Sandeep Mukund Chitnis
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-18112019_signed
Form ADT-1-16112019_signed
Form AOC-4-10112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-23102019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-04102016