Company Information

CIN
Status
Date of Incorporation
20 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Anilkumar Chaurasia
Akash Anilkumar Chaurasia
Director/Designated Partner
over 7 years ago
Anil Lakhulal Chaurasia
Anil Lakhulal Chaurasia
Director
about 29 years ago
Ramesh Lakhulal Chaurasia
Ramesh Lakhulal Chaurasia
Director
about 29 years ago

Documents

Form STK-2-22102021-signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(1)-05092019
-05092019
Form AOC-4-30032019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
List of share holders, debenture holders;-27032019
Notice of resignation filed with the company-27042017
Acknowledgement received from company-27042017
Form DIR-11-27042017_signed
Proof of dispatch-27042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Letter of appointment;-25042017
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
List of share holders, debenture holders;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Optional Attachment-(1)-03082016
Copy of resolution passed by the company-03082016
Copy of the intimation sent by company-03082016