Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viral Vinod Chitalia
Viral Vinod Chitalia
Director/Designated Partner
over 2 years ago
Milan Vinod Chitalia
Milan Vinod Chitalia
Director
almost 13 years ago
Yogesh Singh Rathore
Yogesh Singh Rathore
Director
almost 14 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-11-17102018_signed
Form DIR-12-17102018_signed
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(3)-12102018
Interest in other entities;-12102018
Notice of resignation filed with the company-12102018
Notice of resignation;-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(4)-12102018
Optional Attachment-(5)-12102018
Proof of dispatch-12102018
Acknowledgement received from company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed