Company Information

CIN
Status
Date of Incorporation
01 December 1997
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
900,200
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramawatar Poddar .
Ramawatar Poddar .
Director
about 1 year ago
Prateek Choraria
Prateek Choraria
Director/Designated Partner
over 1 year ago
Bimal Kumar Choraria
Bimal Kumar Choraria
Director
about 4 years ago
Tushar Choraria
Tushar Choraria
Additional Director
almost 11 years ago

Past Directors

Santosh Kumar Choraria
Santosh Kumar Choraria
Additional Director
about 2 years ago
Rakesh Kumar Choraria
Rakesh Kumar Choraria
Director
about 27 years ago

Charges

21 September 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(4)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Form DPT-3-20102020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Form MGT-14-17012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Optional Attachment-(1)-15012018
Altered memorandum of association-15012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copy of board resolution authorizing giving of notice-09012018