Company Information
CIN
Status
Date of Incorporation
03 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Hitesh Chhatwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Anand
Individual Promoter
about 14 years ago
about 14 years ago
Documents
Form DPT-3-04122020-signed
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Form DPT-3-24062020-signed
Form ADT-1-23012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Optional Attachment-(4)-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(2)-23012020
Copy of resolution passed by the company-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(3)-23012020
Copy of the intimation sent by company-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form BEN - 2-03092019_signed
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(3)-17052019
