Company Information
CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
47,550,000
Authorised Capital
50,000,000
Directors
Sabita Hero Chuganee
Director
over 15 years ago
over 15 years ago
Past Directors
Mohit Hero Chuganee
Additional Director
over 13 years ago
over 13 years ago
Hero Jotumal Chuganee
Director
over 15 years ago
over 15 years ago
Sumit Hero Chuganee
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-13112020-signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form PAS-3-10052019_signed
Copy of Board or Shareholders? resolution-10052019
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.-10052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-18092018_signed
Valuation Report from the valuer, if any;-18092018
Optional Attachment-(2)-18092018
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.-18092018
Copy of Board or Shareholders? resolution-18092018
Optional Attachment-(1)-18092018
Form SH-7-27042018-signed
Altered memorandum of assciation;-11042018
Altered articles of association;-11042018
Copy of the resolution for alteration of capital;-11042018
Form MGT-14-05042018-signed
