Company Information

CIN
Status
Date of Incorporation
31 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Prabha Chauhan
Shashi Prabha Chauhan
Director/Designated Partner
almost 2 years ago
Rakesh Garg
Rakesh Garg
Director
over 16 years ago

Past Directors

Lakshmi Rani Tarachand Garg
Lakshmi Rani Tarachand Garg
Director
over 8 years ago
Rajendra Singh Chauhan
Rajendra Singh Chauhan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-20052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Declaration by first director-28062018
Evidence of cessation;-28062018
Notice of resignation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Interest in other entities;-28062018
Form DIR-12-28062018_signed
Form ADT-1-23022018_signed
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Form AOC-4-12012018_signed