Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Harsh Madan Singh Chauhan
Director
over 2 years ago
over 2 years ago
Sunita Harsh Chauhan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jayanti Madansingh Chauhan
Director
about 9 years ago
about 9 years ago
Chiranjeev Vallabhadas Chandak
Director
almost 12 years ago
almost 12 years ago
Charges
21 January 2019
Kotak Mahindra Bank Limited
85 Lak
21 January 2019
Others
0
21 January 2019
Others
0
21 January 2019
Others
0
Documents
Form DPT-3-30062021-signed
Form DPT-3-30122020_signed
Form PAS-3-04112020_signed
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.-04112020
Copy of Board or Shareholders? resolution-04112020
Form SH-7-27102020-signed
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Form SH-7-02092020-signed
Copy of the resolution for alteration of capital;-24082020
Altered memorandum of assciation;-24082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional attachment(s) - if any-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors? report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
