Company Information

CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ruchik Jayesh Chauhan
Ruchik Jayesh Chauhan
Additional Director
over 7 years ago
Vijay Jairam Chauhan
Vijay Jairam Chauhan
Director
over 25 years ago
Jayesh Jairam Chauhan
Jayesh Jairam Chauhan
Director
over 25 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Declaration by first director-13042018
Interest in other entities;-13042018
Optional Attachment-(1)-13042018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Form MGT-14-301214.OCT