Company Information
CIN
Status
Date of Incorporation
26 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,120,000
Authorised Capital
10,000,000
Directors
Darshan Nandlal Chauhan
Director
over 12 years ago
over 12 years ago
Pragna Nandlal Chauhan
Director
about 22 years ago
about 22 years ago
Past Directors
Nandlal Bhanji Chauhan
Director
about 22 years ago
about 22 years ago
Charges
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form PAS-3-20042019_signed
Optional Attachment-(1)-19042019
Complete record of private placement offers and acceptances in Form PAS-5.-19042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Copy of Board or Shareholders? resolution-19042019
Form MGT-14-11042019-signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(2)-26032019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
