Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,200
Authorised Capital
500,000
Directors
Vinod Nortanmal Choudhary
Director
over 2 years ago
over 2 years ago
Umadevi Choudhary Vinod
Director
about 19 years ago
about 19 years ago
Charges
31 July 2004
Union Bank Of India
5 Lak
31 July 2004
Union Bank Of India
0
31 July 2004
Union Bank Of India
0
31 July 2004
Union Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-06112019-signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-14012019_signed
Form ADT-1-14012019_signed
Copy of written consent given by auditor-27122018
Resignation letter-27122018
Copy of resolution passed by the company-27122018
-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
