Company Information

CIN
Status
Date of Incorporation
06 January 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

Viral Vinod Chitalia
Viral Vinod Chitalia
Director/Designated Partner
over 2 years ago
Jyoti Tushar Shah
Jyoti Tushar Shah
Director/Designated Partner
over 2 years ago
Pankaj Laxmichand Savla
Pankaj Laxmichand Savla
Director/Designated Partner
over 2 years ago
Milan Vinod Chitalia
Milan Vinod Chitalia
Director
almost 13 years ago
Hitesh Kothari
Hitesh Kothari
Director
almost 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form DIR-12-17102018_signed
Form DIR-11-17102018_signed
Optional Attachment-(1)-12102018
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Acknowledgement received from company-12102018
Form DIR-12-12102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(3)-12102018
Optional Attachment-(4)-12102018
Proof of dispatch-12102018
Notice of resignation filed with the company-12102018