Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amol Subodh Kumar Chokhani
Amol Subodh Kumar Chokhani
Director/Designated Partner
over 2 years ago
Reena Amol Chokhani
Reena Amol Chokhani
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-29062019
Form ADT-1-04122018_signed
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-14-24012018_signed
Form ADT-1-24012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-22012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Optional Attachment-(1)-20012018
Form ADT-3-30102017-signed
Resignation letter-24102017