Company Information
CIN
Status
Date of Incorporation
23 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
460,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narendra Nandlal Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jigar Narendra Chauhan
Additional Director
almost 10 years ago
almost 10 years ago
Kirtikumar Nandlal Chauhan
Director
over 37 years ago
over 37 years ago
Charges
29 December 2018
Yes Bank Limited
1 Crore
29 December 2018
Yes Bank Limited
1 Crore
29 December 2018
Yes Bank Limited
0
29 December 2018
Yes Bank Limited
0
29 December 2018
Yes Bank Limited
0
29 December 2018
Yes Bank Limited
0
Documents
Form AOC-4-03112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Form DPT-3-20102020-signed
Form DPT-3-19032020-signed
Form MSME FORM I-17112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Auditor?s certificate-24062019
Auditor?s certificate-18062019
Form MSME FORM I-29052019_signed
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form CHG-1-11012019_signed