Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,000
Authorised Capital
49,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nina Raj Chauhan
Nina Raj Chauhan
Director
over 13 years ago

Past Directors

Ulka Raj Fischer
Ulka Raj Fischer
Additional Director
about 11 years ago
Ambika Chauhan Aibara
Ambika Chauhan Aibara
Additional Director
over 12 years ago
Raj Kantilal Chauhan
Raj Kantilal Chauhan
Director
over 13 years ago

Documents

Form STK-2-16082021-signed
-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-23102018_signed
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form INC-28-10072018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180710
Optional Attachment-(1)-04072018
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form AOC-4-12122016_signed