Company Information

CIN
Status
Date of Incorporation
19 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000

Directors

Ankit Rajkumar Chaplot
Ankit Rajkumar Chaplot
Director/Designated Partner
over 6 years ago
Rajkumar Chaplot
Rajkumar Chaplot
Director
almost 27 years ago

Past Directors

Ravi Manak Jain
Ravi Manak Jain
Director
about 7 years ago
Shantilal Kajodimalji Chaplot
Shantilal Kajodimalji Chaplot
Director
almost 27 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-03082019
Notice of resignation filed with the company-03082019
Form DIR-12-03082019_signed
Form DIR-11-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Proof of dispatch-03082019
Notice of resignation;-03082019
Form DPT-3-29062019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Declaration by first director-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed