Company Information
CIN
Status
Date of Incorporation
07 December 1994
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 799/-
Directors
Vizay Yograj Chauhan
Director/Designated Partner
about 22 years ago
about 22 years ago
Yeshi Yograj Chauhan
Director/Designated Partner
over 26 years ago
over 26 years ago
Yograj Chauhan
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
02 July 1999
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
02 July 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
02 July 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
02 July 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
02 July 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
02 July 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-25042020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Form ADT-3-22122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Resignation letter-16122017