Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anjali Hitesh Chhatwal
Anjali Hitesh Chhatwal
Director/Designated Partner
over 2 years ago
Chinmay Vishwas Patil
Chinmay Vishwas Patil
Director/Designated Partner
over 7 years ago
Hitesh Chhatwal
Hitesh Chhatwal
Director
over 12 years ago
Nitan Chhatwal
Nitan Chhatwal
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-09112020-signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-30012020-signed
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Optional Attachment-(3)-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018