Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saroj Sadhuram Chhabria
Saroj Sadhuram Chhabria
Director/Designated Partner
about 6 years ago

Past Directors

Akshita Prakash Chhabria
Akshita Prakash Chhabria
Additional Director
over 7 years ago
Sonia Prakash Chhabria
Sonia Prakash Chhabria
Additional Director
almost 12 years ago
Prakash Sadhuram Chhabria
Prakash Sadhuram Chhabria
Director
about 12 years ago
Vinod Teckchandani
Vinod Teckchandani
Director
about 13 years ago

Documents

List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form DIR-12-01022020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form DIR-12-23102019_signed
Interest in other entities;-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Declaration by first director-15102019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Interest in other entities;-14032019
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-10012018
Copy of the intimation sent by company-27012017
Copy of written consent given by auditor-27012017