Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 July 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nisha Prashant Chothani
Nisha Prashant Chothani
Director
about 21 years ago
Prashant Madhusudan Chothani
Prashant Madhusudan Chothani
Director
about 21 years ago

Documents

Form STK-2-22042021-signed
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
-22032019
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Form ADT-3-31072018-signed
Form ADT-1-30072018_signed
Resignation letter-27072018
Copy of written consent given by auditor-25072018
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Form ADT-3-12072016-signed
Form ADT-1-04072016_signed
Resignation letter-04072016
Copy of written consent given by auditor-04072016
Copy of the intimation sent by company-04072016
Copy of resolution passed by the company-04072016
List of share holders, debenture holders;-01072016
Form MGT-7-01072016_signed
Optional Attachment-(1)-29062016
Form AOC-4-29062016_signed