Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Vikram Chintamani Sangitrao
Vikram Chintamani Sangitrao
Director/Designated Partner
over 2 years ago
Ranjit Chintamani Sangitrao
Ranjit Chintamani Sangitrao
Director/Designated Partner
almost 3 years ago
Darshana Umesh Chhazzed
Darshana Umesh Chhazzed
Director
almost 14 years ago
Umesh Chandmal Chhazzed
Umesh Chandmal Chhazzed
Director
almost 14 years ago

Past Directors

Pranay Jayant Anthwal
Pranay Jayant Anthwal
Director
over 12 years ago

Documents

Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form PAS-3-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
Statement of Subsidiaries as per section 129 - Form AOC-1-12082019
Supplementary or Test audit report under section 143-12082019
List of share holders, debenture holders;-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form AOC - 4 CFS-12082019_signed
Form ADT-1-24072019_signed
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-15082018_signed
Notice of resignation;-12082018