Company Information

CIN
Status
Date of Incorporation
22 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
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

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
Harshad Babulnath Rajadhyax
Harshad Babulnath Rajadhyax
Director/Designated Partner
over 8 years ago

Past Directors

Meghna Chhugera
Meghna Chhugera
Director
about 7 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-09052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-30122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Letter of appointment;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Form MGT-7-041215.OCT