Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Smita Nitan Chhatwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishani Nitan Chhatwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-04122020-signed
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Form DPT-3-13042020-signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(3)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-22112017
