Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,140,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravinkumar Basantilal Chordia
Pravinkumar Basantilal Chordia
Director/Designated Partner
over 1 year ago
Basantilal Nathulal Chordia
Basantilal Nathulal Chordia
Director/Designated Partner
over 1 year ago
Pramod Basantilal Chordia
Pramod Basantilal Chordia
Director
over 5 years ago
Nirmala Basantilal Chordia
Nirmala Basantilal Chordia
Director
over 17 years ago

Documents

Form DPT-3-17122020-signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Altered memorandum of association-08072019
Form DPT-3-01072019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(3)-20062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019