Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Chetna Suresh Anchaliya
Chetna Suresh Anchaliya
Beneficial Owner
over 2 years ago
Suchek Suresh Anchaliya
Suchek Suresh Anchaliya
Beneficial Owner
almost 6 years ago
Suresh Shantilal Anchaliya
Suresh Shantilal Anchaliya
Beneficial Owner
almost 21 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-26062019
Form ADT-1-06022019_signed
Optional Attachment-(1)-06022019
Copy of resolution passed by the company-06022019
Copy of written consent given by auditor-06022019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form ADT-3-13082018-signed
Form ADT-1-10082018_signed
Copy of resolution passed by the company-07082018
Copy of the intimation sent by company-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Copy of written consent given by auditor-07082018
Resignation letter-04082018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-17112017