Company Information
CIN
Status
Date of Incorporation
22 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,020,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hitesh Chhatwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Nitan Chhatwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Rakesh Jain
Director
over 12 years ago
over 12 years ago
Nitan Chhatwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Manju Rakesh Jain
Director
over 24 years ago
over 24 years ago
Rakesh Brijlal Jain
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-03122020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-05082020-signed
Form ADT-1-20122019_signed
Optional Attachment-(4)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(3)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-06062019_signed
Optional Attachment-(3)-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-21012019_signed
