Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Ranjit Sham Chougule
Director
over 2 years ago
over 2 years ago
Rajesh Vithal Shirgaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikrant Sham Chougule
Director
almost 20 years ago
almost 20 years ago
Past Directors
Uday Narendra Tidke
Director
almost 20 years ago
almost 20 years ago
Sham Ganpat Chougule
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-19092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of board resolution authorizing giving of notice-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Statement of Subsidiaries as per section 129 - Form AOC-1-15122016
Form AOC-4-15122016_signed
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310310.OCT
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310313.OCT
Form23AC-051114 for the FY ending on-310311.OCT
