Company Information

CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Anjali Hitesh Chhatwal
Anjali Hitesh Chhatwal
Director/Designated Partner
over 2 years ago
Hitesh Chhatwal
Hitesh Chhatwal
Director/Designated Partner
over 2 years ago
Krishani Nitan Chhatwal
Krishani Nitan Chhatwal
Director/Designated Partner
almost 3 years ago
Nitan Chhatwal
Nitan Chhatwal
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-13112020-signed
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Form DPT-3-15062020-signed
Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(4)-18122019
Optional Attachment-(3)-18122019
Copy of resolution passed by the company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Form BEN - 2-20082019_signed
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-23112018