Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,200,000
Authorised Capital
50,000,000

Directors

Kamlesh Chauhan
Kamlesh Chauhan
Director
over 11 years ago
Shashi Prabha Chauhan
Shashi Prabha Chauhan
Director
almost 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-12052018_signed
Copy of written consent given by auditor-12052018
Copy of the intimation sent by company-12052018
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form AOC-4-061215.OCT