Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Laxmichand Savla
Pankaj Laxmichand Savla
Director/Designated Partner
over 2 years ago
Viral Vinod Chitalia
Viral Vinod Chitalia
Director/Designated Partner
over 2 years ago
Milan Vinod Chitalia
Milan Vinod Chitalia
Director
almost 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Optional Attachment-(1)-02052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-02012019_signed
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
Form DIR-12-12102018_signed
Form DIR-11-12102018_signed
Proof of dispatch-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Notice of resignation filed with the company-11102018
Interest in other entities;-11102018
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Acknowledgement received from company-11102018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed