Company Information

CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,600
Authorised Capital
500,000

Directors

Vasumati Dhirajlal Chitalia
Vasumati Dhirajlal Chitalia
Director
over 10 years ago
Vidhi Bhavesh Chitalia
Vidhi Bhavesh Chitalia
Director
about 15 years ago
Neeta Bhavesh Chitalia
Neeta Bhavesh Chitalia
Director
about 23 years ago
Bhavesh Dhirajlal Chitalia
Bhavesh Dhirajlal Chitalia
Director
about 23 years ago

Charges

1 Crore
06 September 2016
Tata Capital Financial Services Limited
1 Crore
24 February 2015
Ing Vysya Bank Limited
1 Crore
06 September 2016
Tata Capital Financial Services Limited
0
24 February 2015
Ing Vysya Bank Limited
0
06 September 2016
Tata Capital Financial Services Limited
0
24 February 2015
Ing Vysya Bank Limited
0

Documents

Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form PAS-3-21032017_signed
Copy of Board or Shareholders? resolution-21032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017