Company Information

CIN
Status
Date of Incorporation
29 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devang Kirit Chitalia
Devang Kirit Chitalia
Director
over 12 years ago
Kirit Harkishandas Chitalia
Kirit Harkishandas Chitalia
Director
over 36 years ago

Past Directors

Hiren Ajitkumar Vora
Hiren Ajitkumar Vora
Director
almost 30 years ago

Documents

Form ADT-1-14122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form INC-22-29092018_signed
Optional Attachment-(1)-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Copy of board resolution authorizing giving of notice-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018