Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Sadhuram Chhabria
Prakash Sadhuram Chhabria
Director
over 3 years ago
Akshita Prakash Chhabria
Akshita Prakash Chhabria
Director/Designated Partner
about 7 years ago

Past Directors

Sonia Prakash Chhabria
Sonia Prakash Chhabria
Additional Director
over 10 years ago
Vishwajeet Jayant Rajwaday
Vishwajeet Jayant Rajwaday
Director
over 15 years ago
Vinod Teckchandani
Vinod Teckchandani
Director
over 15 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-27022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form AOC-4-14022020_signed
Form DPT-3-03072019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Interest in other entities;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-22032018
Form AOC-4-06022017_signed
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Statement of Subsidiaries as per section 129 - Form AOC-1-03022017
Form ADT-1-11012017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-10012017
Copy of written consent given by auditor-10012017
Copy of resolution passed by the company-10012017
Copy of the intimation sent by company-10012017
Form AOC-4-110316.OCT
Form MGT-7-011215.OCT