Company Information
CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Pratik Narendra Chitalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kantilal Chitalia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
21 January 2016
Icici Bank Limited
11 Crore
16 November 2013
Hdfc Bank Limited
1 Crore
06 February 2008
Bank Of Baroda
59 Lak
21 January 2016
Others
0
16 November 2013
Hdfc Bank Limited
0
06 February 2008
Bank Of Baroda
0
21 January 2016
Others
0
16 November 2013
Hdfc Bank Limited
0
06 February 2008
Bank Of Baroda
0
21 January 2016
Others
0
16 November 2013
Hdfc Bank Limited
0
06 February 2008
Bank Of Baroda
0
Documents
Form DPT-3-26112020_signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-16092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
