Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gauri Tejas Chavan
Gauri Tejas Chavan
Director/Designated Partner
almost 2 years ago
Prashant Narayan Ahire
Prashant Narayan Ahire
Director/Designated Partner
almost 2 years ago
Tejas Kiran Chavan
Tejas Kiran Chavan
Director
about 2 years ago
Kiran Sitaram Chavan
Kiran Sitaram Chavan
Director
over 2 years ago
Suvarna Kiran Chavan
Suvarna Kiran Chavan
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-26102018_signed
Form ADT-1-25102018_signed
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-11112016
Optional Attachment-(1)-11112016