Company Information

CIN
Status
Date of Incorporation
06 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Nandlal Chauhan
Hemant Nandlal Chauhan
Director/Designated Partner
almost 2 years ago
Rupa Hemant Chauhan
Rupa Hemant Chauhan
Director/Designated Partner
almost 10 years ago

Past Directors

Dhaval Hemant Chauhan
Dhaval Hemant Chauhan
Additional Director
about 10 years ago
Nandlal Uttamlal Chauhan
Nandlal Uttamlal Chauhan
Director
almost 36 years ago

Charges

27 January 2023
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form DPT-3-20102020-signed
Form DPT-3-28082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017