Company Information

CIN
Status
Date of Incorporation
05 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Vijaysing Kumar
Shivam Vijaysing Kumar
Director/Designated Partner
over 1 year ago
Sunil Rajendra Chauhan
Sunil Rajendra Chauhan
Director/Designated Partner
over 1 year ago
Hemang Narendra Palan
Hemang Narendra Palan
Director/Designated Partner
about 4 years ago

Past Directors

Rashi Chauhan
Rashi Chauhan
Additional Director
almost 2 years ago
Rita Jitendra Chauhan
Rita Jitendra Chauhan
Director
over 10 years ago
Jitendra Rajendra Chauhan
Jitendra Rajendra Chauhan
Director
over 18 years ago

Charges

62 Lak
04 October 2008
Bank Of Baroda
62 Lak
19 January 2009
Bank Of Baroda
61 Lak
13 August 2008
Bank Of Baroda
61 Lak
13 August 2008
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
19 January 2009
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
19 January 2009
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
19 January 2009
Bank Of Baroda
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
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 ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form e-CODS-07042018_signed
Optional Attachment-(1)-04042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Annual return as per schedule V of the Companies Act,1956-04042018
Form 20B-04042018_signed
Form 23AC-04042018_signed
List of share holders, debenture holders;-31032018