Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rithik Chopda
Rithik Chopda
Director/Designated Partner
over 2 years ago
Mukesh Mohanlal Chopada
Mukesh Mohanlal Chopada
Director/Designated Partner
over 2 years ago

Past Directors

Divya Paresh Soni
Divya Paresh Soni
Director
almost 15 years ago
Nishant Chimanlal Katkoria
Nishant Chimanlal Katkoria
Director
almost 15 years ago
Sanjay Mohanlal Chopda
Sanjay Mohanlal Chopda
Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-27042018_signed
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form ADT-1-13012018_signed
Copy of written consent given by auditor-13012018
Optional Attachment-(1)-13012018
Copy of the intimation sent by company-13012018
Form ADT-3-29112017-signed
Resignation letter-17112017
Form 20B-06022017_signed