Company Information

CIN
Status
Date of Incorporation
10 September 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Chauhan
Kamlesh Chauhan
Director/Designated Partner
over 1 year ago
Shashi Prabha Chauhan
Shashi Prabha Chauhan
Director/Designated Partner
almost 2 years ago
Rakesh Garg
Rakesh Garg
Director
over 12 years ago

Past Directors

Lakshmi Rani Tarachand Garg
Lakshmi Rani Tarachand Garg
Director
over 10 years ago
Rajendra Singh Chauhan
Rajendra Singh Chauhan
Director
over 12 years ago
Hemant Kumar Chauhan
Hemant Kumar Chauhan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Declaration by first director-28062018
Form ADT-1-12052018_signed
Copy of the intimation sent by company-12052018
Copy of written consent given by auditor-12052018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form ADT-1-06072017_signed