Company Information

CIN
Status
Date of Incorporation
04 January 2011
Classes
Listing Status
Unlisted
Type
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bina Gobindram Chhugera
Bina Gobindram Chhugera
Director/Designated Partner
almost 2 years ago
Dilip Govindram Chhugera
Dilip Govindram Chhugera
Director/Designated Partner
almost 2 years ago
Amit Chandrakant Vadnere
Amit Chandrakant Vadnere
Director/Designated Partner
almost 2 years ago
Harshad Babulnath Rajadhyax
Harshad Babulnath Rajadhyax
Director/Designated Partner
over 9 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-31052020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-26062019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Declaration by the first director-181115.PDF