Company Information

CIN
Status
Date of Incorporation
20 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tushar Suresh Chauhan
Tushar Suresh Chauhan
Director
over 2 years ago
Kirit Suresh Chauhan
Kirit Suresh Chauhan
Director
about 38 years ago

Charges

3 Lak
04 September 1995
The Shamaro Vithal Co-op. Bank Ltd.
3 Lak
04 September 1995
The Shamaro Vithal Co-op. Bank Ltd.
0
04 September 1995
The Shamaro Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form ADT-1-08122016_signed
Copy of written consent given by auditor-08122016
Copy of the intimation sent by company-08122016
Copy of resolution passed by the company-08122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form66-121214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051114.OCT