Company Information

CIN
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 May 2021
Paid Up Capital
160,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Kishore Chugh
Kamal Kishore Chugh
Additional Director
almost 7 years ago
Nitin Narayandas Chugh
Nitin Narayandas Chugh
Director
over 14 years ago
Narayandas Parakchand Chugh
Narayandas Parakchand Chugh
Director
almost 30 years ago

Past Directors

Jaiwantraj Kothari
Jaiwantraj Kothari
Director
almost 12 years ago
Kishorilal Parakchand Chugh
Kishorilal Parakchand Chugh
Director
almost 30 years ago

Documents

Form DPT-3-30112020_signed
Form DPT-3-17092020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23012018
Letter of appointment;-23012018
Interest in other entities;-23012018
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016