Company Information

CIN
Status
Date of Incorporation
13 October 1995
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Govindprasad Chaudhari
Saurabh Govindprasad Chaudhari
Director
over 1 year ago

Past Directors

Khushboo Rahul Chaudhari
Khushboo Rahul Chaudhari
Additional Director
over 7 years ago
Rahul Govindprasad Chaudhari
Rahul Govindprasad Chaudhari
Director
over 24 years ago
Govindprasad Shivprasad Chaudhari
Govindprasad Shivprasad Chaudhari
Director
about 29 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_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
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Letter of appointment;-26122017