Company Information
CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ameet Arun Chaudhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Arunkumar Chaudhury
Director
over 17 years ago
over 17 years ago
Past Directors
Arun Chaudhury
Director
over 29 years ago
over 29 years ago
Charges
31 December 2011
Indian Overseas Bank
85 Lak
10 October 2006
Indian Overseas Bank
9 Lak
10 September 2003
Indian Overseas Bank
15 Lak
10 October 2006
Indian Overseas Bank
0
10 September 2003
Indian Overseas Bank
0
31 December 2011
Indian Overseas Bank
0
10 October 2006
Indian Overseas Bank
0
10 September 2003
Indian Overseas Bank
0
31 December 2011
Indian Overseas Bank
0
Documents
Form AOC-4-01042021_signed
Form MGT-7-07012021_signed
Form DIR-12-04012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form AOC-4-02112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form BEN - 2-30082019_signed
Declaration under section 90-28082019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Declaration by first director-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019