Company Information

CIN
Status
Date of Incorporation
16 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sahebrao Chavan
Sunil Sahebrao Chavan
Director/Designated Partner
about 1 year ago
Sarita Milind Chavan
Sarita Milind Chavan
Director
over 1 year ago
Milind Sahebrao Chavan
Milind Sahebrao Chavan
Director/Designated Partner
over 1 year ago
Anjana Sahebrao Chavan
Anjana Sahebrao Chavan
Director
over 11 years ago
Sahebrao Trimbak Chavan
Sahebrao Trimbak Chavan
Director
over 11 years ago
Sangeeta Sunil Chavan
Sangeeta Sunil Chavan
Director
over 11 years ago

Documents

Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form 23AC-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form 20B-04042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Optional Attachment-(1)-02042018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Acknowledgement of Stamp Duty AoA payment-160913.PDF
Certificate of Incorporation-160913.PDF