Company Information

CIN
Status
Date of Incorporation
24 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chouhan Devina
Chouhan Devina
Director/Designated Partner
almost 4 years ago
Vivek Ashok Dohale
Vivek Ashok Dohale
Director/Designated Partner
about 4 years ago
Rajnikant Chhabildas Shah
Rajnikant Chhabildas Shah
Director
about 12 years ago

Past Directors

Ramesh Kumar Chouhan
Ramesh Kumar Chouhan
Director
over 4 years ago
Vipul Natwarlal Chauhan
Vipul Natwarlal Chauhan
Director
about 12 years ago
Dipti Chouhan
Dipti Chouhan
Director
about 12 years ago

Charges

0
03 September 2013
Corporation Bank
37 Lak
03 September 2013
Corporation Bank
0
03 September 2013
Corporation Bank
0
03 September 2013
Corporation Bank
0

Documents

Form ADT-1-28012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Form MGT-7-01012021_signed
Form 20B-01012021_signed
Form AOC-4-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form CHG-1-110416.OCT
Form MGT-14-031015.OCT
Form INC-22-031015.OCT
Copy of resolution-031015.PDF
Form DIR-12-180815.OCT
Evidence of cessation-180815.PDF
Form DIR-11-180815.OCT
Certificate of Registration of Mortgage-011113.PDF
Instrument of creation or modification of charge-011113.PDF
Certificate of Registration of Mortgage-011113.PDF
Certificate of Registration of Mortgage-011113.PDF
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-241212.PDF
Acknowledgement of Stamp Duty MoA payment-241212.PDF
Certificate of Incorporation-241212.PDF
Certificate of Incorporation-241212.PDF