Company Information

CIN
Status
Date of Incorporation
22 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ritu Sanjeev Chadha
Ritu Sanjeev Chadha
Director/Designated Partner
almost 3 years ago
Rittika Sanjeev Chadha
Rittika Sanjeev Chadha
Director/Designated Partner
almost 3 years ago

Past Directors

Jaspalsingh Arjunsingh Bhasin
Jaspalsingh Arjunsingh Bhasin
Additional Director
over 13 years ago
Surjitkaur Narindersingh Chadha
Surjitkaur Narindersingh Chadha
Director
over 18 years ago
Sanjeev Singh Chadha
Sanjeev Singh Chadha
Director
over 19 years ago

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form SH-7-28092020-signed
Form 23AC-20092020_signed
Form 23AC-19092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092020
Form 23AC-18092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092020
Form MGT-14-14092020_signed
Altered memorandum of assciation;-14092020
Altered memorandum of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Copy of the resolution for alteration of capital;-14092020
Form INC-22-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092020
Form AOC-4-11092020_signed
Form 23AC-11092020_signed
Annual return as per schedule V of the Companies Act,1956-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Form 20B-10092020_signed
Form MGT-7-09092020_signed