Company Information

CIN
Status
Date of Incorporation
09 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
32,395,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreeram Vasudeo Choudhary
Shreeram Vasudeo Choudhary
Director/Designated Partner
almost 2 years ago
Vinita Varun Choudhary
Vinita Varun Choudhary
Director/Designated Partner
over 9 years ago
Santosh Shriram Choudhary
Santosh Shriram Choudhary
Director
over 17 years ago
Prakash V Choudhary
Prakash V Choudhary
Director/Designated Partner
over 24 years ago

Charges

1 Crore
23 February 1994
Industrial Development Bank Of India
1 Crore
18 January 1989
Bank Of Baroda
7 Lak
03 November 1993
Bank Of Baroda
35 Lak
26 May 1994
Bank Of Baroda
95 Lak
17 March 1997
Bank Of Baroda
70 Lak
28 April 1995
Bank Of Baroda
3 Crore
01 June 1994
Bank Of Baroda
35 Lak
25 January 1994
Bank Of Baroda
35 Lak
29 November 1993
Bank Of Baroda
30 Lak
23 March 1994
Industrial Development Bank Of India
1 Crore
23 February 1994
Industrial Development Bank Of India
0
25 January 1994
Bank Of Baroda
0
29 November 1993
Bank Of Baroda
0
28 April 1995
Bank Of Baroda
0
17 March 1997
Bank Of Baroda
0
23 March 1994
Industrial Development Bank Of India
0
26 May 1994
Bank Of Baroda
0
01 June 1994
Bank Of Baroda
0
03 November 1993
Bank Of Baroda
0
18 January 1989
Bank Of Baroda
0
23 February 1994
Industrial Development Bank Of India
0
25 January 1994
Bank Of Baroda
0
29 November 1993
Bank Of Baroda
0
28 April 1995
Bank Of Baroda
0
17 March 1997
Bank Of Baroda
0
23 March 1994
Industrial Development Bank Of India
0
26 May 1994
Bank Of Baroda
0
01 June 1994
Bank Of Baroda
0
03 November 1993
Bank Of Baroda
0
18 January 1989
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-121215.OCT
Form AOC-4-031115.OCT
Form DIR-12-241015.OCT
Letter of Appointment-231015.PDF
Directors- report as per section 134-3--231015.PDF
Copy Of Financial Statements as per section 134-231015.PDF
Form MGT-14-141015.OCT
Copy of resolution-131015.PDF
Form ADT-1-141015.OCT
Form INC-22-150715.OCT
Optional Attachment 2-150715.PDF
Optional Attachment 1-150715.PDF
Form DIR-12-200115.OCT
Optional Attachment 1-200115.PDF
Letter of Appointment-200115.PDF
Optional Attachment 2-200115.PDF
Declaration of the appointee Director- in Form DIR-2-200115.PDF