Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,150,000
Authorised Capital
3,000,000

Directors

Chetna Suresh Anchaliya
Chetna Suresh Anchaliya
Director
over 2 years ago
Suchek Suresh Anchaliya
Suchek Suresh Anchaliya
Beneficial Owner
almost 6 years ago
Suresh Shantilal Anchaliya
Suresh Shantilal Anchaliya
Director
over 20 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-24062019
Form ADT-1-25012019_signed
Optional Attachment-(1)-25012019
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form ADT-3-13082018-signed
Form ADT-1-10082018_signed
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Copy of resolution passed by the company-08082018
Optional Attachment-(1)-08082018
Resignation letter-04082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017