Company Information

CIN
Status
Date of Incorporation
13 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Suresh Chauhan
Tushar Suresh Chauhan
Director
over 1 year ago
Kirit Suresh Chauhan
Kirit Suresh Chauhan
Director
over 24 years ago

Past Directors

Jateen Chandrakant Doshi
Jateen Chandrakant Doshi
Director
over 12 years ago

Documents

Form DPT-3-03122020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22062019
Notice of resignation;-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form ADT-1-08122016_signed
Copy of written consent given by auditor-08122016
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016