Company Information

CIN
Status
Date of Incorporation
16 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Vivek Chaudhari
Anjali Vivek Chaudhari
Director
almost 2 years ago
Vivek Divakar Chaudhari
Vivek Divakar Chaudhari
Director
almost 15 years ago

Past Directors

Diwakar Shrawan Chaudhari
Diwakar Shrawan Chaudhari
Director
almost 15 years ago

Documents

Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Optional Attachment-(1)-16062018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062018
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed