Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilkhush Chaplot
Dilkhush Chaplot
Director
about 20 years ago
Meena Devi Chaplot
Meena Devi Chaplot
Director
about 20 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016
Form MGT-7-15102016