Company Information

CIN
Status
Date of Incorporation
19 May 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Mahesh Chouhan
Shivani Mahesh Chouhan
Director/Designated Partner
over 7 years ago
Mahesh Nandkishor Chouhan
Mahesh Nandkishor Chouhan
Managing Director
over 31 years ago

Past Directors

Anita Mahendra Chouhan
Anita Mahendra Chouhan
Director
over 31 years ago

Documents

Proof of dispatch-24112020
Notice of resignation filed with the company-24112020
Form DIR-11-24112020_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-11102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-10102018_signed
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13082018
Form AOC-4-13082018_signed
Form 23AC-13082018_signed