Company Information

CIN
Status
Date of Incorporation
16 January 2011
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

Anjali Vivek Chaudhari
Anjali Vivek Chaudhari
Director
12 months ago
Vivek Divakar Chaudhari
Vivek Divakar Chaudhari
Director
almost 14 years ago

Past Directors

Diwakar Shrawan Chaudhari
Diwakar Shrawan Chaudhari
Director
almost 14 years ago

Documents

Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Optional Attachment-(1)-16062018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062018
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed