Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
986,040
Authorised Capital
1,000,000

Directors

Urvi Nimesh Chitalia
Urvi Nimesh Chitalia
Director/Designated Partner
over 2 years ago
Milan Vinod Chitalia
Milan Vinod Chitalia
Director
almost 13 years ago

Past Directors

Meeta Chitalia
Meeta Chitalia
Additional Director
over 8 years ago
Darshil Chitalia Janak
Darshil Chitalia Janak
Additional Director
over 8 years ago
Mehta Ravindra Niranjan
Mehta Ravindra Niranjan
Additional Director
over 8 years ago
Poorvi Milan Chitalia
Poorvi Milan Chitalia
Director
about 15 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-04082020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-12122018_signed
Copy of board resolution authorizing giving of notice-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-3-29052018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form AOC-4-19052018_signed
List of share holders, debenture holders;-18052018