Company Information

CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Priyal Rashmikant Chitroda
Priyal Rashmikant Chitroda
Director/Designated Partner
over 4 years ago
Binal Rashmikant Chitroda
Binal Rashmikant Chitroda
Director/Designated Partner
over 4 years ago
Rita Rashmikant Chitroda
Rita Rashmikant Chitroda
Director/Designated Partner
over 4 years ago
Jay Rajesh Chitroda
Jay Rajesh Chitroda
Director
over 13 years ago
Rajesh Narayandas Chitroda
Rajesh Narayandas Chitroda
Director
over 19 years ago

Past Directors

Rashmikant Narayandas Chitroda
Rashmikant Narayandas Chitroda
Director
over 19 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(2)-19112016
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Optional Attachment-(4)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-021215.OCT