Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,000,000
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
Smita Nitan Chhatwal
Smita Nitan Chhatwal
Director/Designated Partner
over 2 years ago
Nitan Chhatwal
Nitan Chhatwal
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-11112020-signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form DPT-3-27062020-signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Form BEN - 2-05082019_signed
Optional Attachment-(2)-05082019
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019