Company Information

CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prashant Madhusudan Chothani
Prashant Madhusudan Chothani
Beneficial Owner
over 25 years ago
Nisha Prashant Chothani
Nisha Prashant Chothani
Beneficial Owner
over 27 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-31082020_signed
List of share holders, debenture holders;-29082020
Form AOC-4-28082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-10072019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-28052019
Form ADT-3-11082018-signed
Resignation letter-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Form ADT-1-27072018_signed
Resignation letter-27072018
Copy of written consent given by auditor-25072018
Copy of resolution passed by the company-25072018
Copy of the intimation sent by company-25072018
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed