Company Information
CIN
Status
Date of Incorporation
29 December 1997
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Hemprakash Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemali Hemprakash Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemprakash Ganpatiram Chauhan
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Suman Rajendra Saini
Director
about 27 years ago
about 27 years ago
Charges
15 October 2020
Hdfc Bank Limited
6 Lak
15 October 2020
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form MGT-7-13122019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016