Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hitesh Chhatwal
Hitesh Chhatwal
Director/Designated Partner
over 2 years ago
Smita Nitan Chhatwal
Smita Nitan Chhatwal
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-24082021-signed
Form MGT-14-27122019_signed
-27122019
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form ADT-1-30082019_signed
Optional Attachment-(1)-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Optional Attachment-(3)-30082019
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Copy of written consent given by auditor-30082019
Optional Attachment-(2)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Form DPT-3-13062019
Optional Attachment-(1)-13062019
Auditor?s certificate-13062019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed