Company Information

CIN
Status
Date of Incorporation
02 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
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 199/-

Directors

Devannsh Chauhan
Devannsh Chauhan
Director/Designated Partner
over 1 year ago
Radha Chauhan
Radha Chauhan
Additional Director
almost 13 years ago
Nand Kishore Chauhan
Nand Kishore Chauhan
Director/Designated Partner
almost 13 years ago

Past Directors

Manakchand Jeevraj Jain
Manakchand Jeevraj Jain
Director
over 21 years ago
Babita Naresh Jain
Babita Naresh Jain
Director
over 21 years ago

Documents

Form DPT-3-11112020-signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-13072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(2)-01112016
Optional Attachment-(1)-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed