Company Information
CIN
Status
Date of Incorporation
29 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
11,960,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anju Dinesh Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Sanwarmal Chaudhary
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-07122020-signed
Form DPT-3-13012020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form BEN - 2-24092019_signed
Declaration under section 90-20092019
Form DPT-3-25062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form PAS-3-02092017_signed
Copy of Board or Shareholders? resolution-31082017
Copy of the special resolution authorizing the issue of bonus shares;-31082017
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.-31082017
Form MGT-14-21082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017