Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajubhai Bhagvanbhai Desai
Rajubhai Bhagvanbhai Desai
Director/Designated Partner
over 2 years ago

Past Directors

Manmohansingh Chauhan Ajitsingh
Manmohansingh Chauhan Ajitsingh
Additional Director
over 11 years ago
Rajeshbhai Champaklal Bhojak
Rajeshbhai Champaklal Bhojak
Additional Director
over 11 years ago
Kumar Ranjan Thakur
Kumar Ranjan Thakur
Additional Director
over 11 years ago
Aditya Uday Desai
Aditya Uday Desai
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-05062018_signed
Copy of resolution passed by the company-31052018
Copy of written consent given by auditor-31052018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
DEBENTURE-MGT7_Q59537126_CCGCOMP123_20161105112448.xlsm