Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
3,000,000

Directors

Chetana Ambarish Shah
Chetana Ambarish Shah
Director
over 2 years ago
Krishani Nitan Chhatwal
Krishani Nitan Chhatwal
Director/Designated Partner
almost 3 years ago
Nitan Chhatwal
Nitan Chhatwal
Director/Designated Partner
over 6 years ago

Past Directors

Rajesh Ramniwas Jakhotiya
Rajesh Ramniwas Jakhotiya
Director
almost 11 years ago
Ambrish Vijay Shah
Ambrish Vijay Shah
Director
over 11 years ago

Documents

Form DPT-3-25112020-signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form DPT-3-14042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032020
Supplementary or Test audit report under section 143-09032020
Form AOC - 4 CFS-09032020_signed
Optional Attachment-(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Optional Attachment-(2)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form BEN - 2-23082019_signed
Optional Attachment-(1)-23082019
Declaration under section 90-23082019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Supplementary or Test audit report under section 143-05042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042019
Form AOC - 4 CFS-05042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Statement of Subsidiaries as per section 129 - Form AOC-1-04032019