Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anjali Hitesh Chhatwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Chhatwal
Director
over 13 years ago
over 13 years ago
Nitan Chhatwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04122020-signed
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Form DPT-3-13042020-signed
Form ADT-1-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(4)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(3)-11122018
Optional Attachment-(2)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
