Company Information

CIN
Status
Date of Incorporation
19 January 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,400
Authorised Capital
5,000,000

Directors

Aruna Sham Chougule
Aruna Sham Chougule
Director
about 2 years ago
Ranjit Sham Chougule
Ranjit Sham Chougule
Director
over 2 years ago
Rajesh Vithal Shirgaonkar
Rajesh Vithal Shirgaonkar
Director/Designated Partner
over 2 years ago
Arun Shah
Arun Shah
Director
almost 46 years ago

Past Directors

Sham Ganpat Chougule
Sham Ganpat Chougule
Director
almost 46 years ago

Documents

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
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form DIR-12-02102018_signed
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018
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 AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310311.OCT