Company Information

CIN
Status
Date of Incorporation
13 March 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Chunilal Chaudhari
Hitesh Chunilal Chaudhari
Director/Designated Partner
over 1 year ago
Chunilal Jagannath Choudhari
Chunilal Jagannath Choudhari
Director
almost 9 years ago

Past Directors

Mona Amit Agrawal
Mona Amit Agrawal
Director
almost 12 years ago
Rajanikant Madanlal Agrawal
Rajanikant Madanlal Agrawal
Director
almost 12 years ago

Documents

Form MSME FORM I-28042020_signed
Form INC-22-28112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Copy of board resolution authorizing giving of notice-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form MSME FORM I-03102019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-08122016_signed
Form DIR-11-08122016_signed
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
Letter of appointment;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Acknowledgement received from company-07122016
Proof of dispatch-07122016
Notice of resignation filed with the company-07122016
Form AOC-4-27112016_signed