Company Information

CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Radha Sanjiv Choudhary
Radha Sanjiv Choudhary
Additional Director
over 6 years ago
Sanjiv Purshottam Choudhary
Sanjiv Purshottam Choudhary
Additional Director
over 12 years ago
Purshottam Beharilal Choudhary
Purshottam Beharilal Choudhary
Director
almost 23 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-30102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-13052019_signed
Form ADT-3-13052019_signed
Form MGT-14-13052019_signed
Resignation letter-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Optional Attachment-(4)-13052019
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019