Company Information

CIN
Status
Date of Incorporation
12 February 2010
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

Neal Sunil Chandarana
Neal Sunil Chandarana
Director/Designated Partner
over 2 years ago
Sunil Chandarana
Sunil Chandarana
Director/Designated Partner
over 2 years ago
Swati Sunil Chandarana
Swati Sunil Chandarana
Director
almost 16 years ago

Past Directors

Kiran Dinkar Nagare
Kiran Dinkar Nagare
Additional Director
almost 7 years ago

Documents

Form DPT-3-24082020-signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-16122019
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form DPT-3-30062019
Form ADT-1-18012019_signed
Form AOC-4-15012019_signed
Form DIR-12-14012019_signed
Interest in other entities;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
Copy of the intimation sent by company-02012019
Directors report as per section 134(3)-31122018