Company Information
CIN
Status
Date of Incorporation
05 May 2005
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
9,116,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Dilip Chitlange
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Ramgopal Chitlange
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Ramgopal Chitlange
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form DPT-3-20102020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018