Company Information

CIN
Status
Date of Incorporation
15 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Mahendra Chopra
Sanjay Mahendra Chopra
Director
over 1 year ago
Mridula Sanjay Chopra
Mridula Sanjay Chopra
Director
almost 7 years ago

Past Directors

Akhil Pradip Chopra
Akhil Pradip Chopra
Director
over 12 years ago
Shrenik Mahendra Chopra
Shrenik Mahendra Chopra
Director
almost 23 years ago

Charges

0
31 May 2005
Union Bank Of India
1 Crore
22 May 2017
Central Bank Of India
80 Lak
22 May 2017
Others
0
31 May 2005
Union Bank Of India
0
22 May 2017
Others
0
31 May 2005
Union Bank Of India
0
22 May 2017
Others
0
31 May 2005
Union Bank Of India
0

Documents

Form DPT-3-01062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-04112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
Form AOC-4-23102019_signed
Form CHG-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Acknowledgement received from company-30052018
Form DIR-11-30052018_signed
Form DIR-12-30052018_signed
Proof of dispatch-30052018
Notice of resignation filed with the company-30052018