Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Laxmi Ghanshamdas Chhatwani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Suresh Ghanshyamdas Chhatwani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kanchan Suresh Chhatwani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Dimple Pawankumar Ailsinghani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ghansamdas Tulsidas Chhatwani
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-30112019
Form MGT-7-17012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-03012018_signed
Optional Attachment-(1)-28122017
Evidence of cessation;-28122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
