Company Information

CIN
Status
Date of Incorporation
23 February 1994
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

Directors

Niyoshi Shah Binoy
Niyoshi Shah Binoy
Director/Designated Partner
over 2 years ago
Aashumi Priyank Mahajan
Aashumi Priyank Mahajan
Director
over 2 years ago
Falguni Sanjay Chudgar
Falguni Sanjay Chudgar
Director
over 31 years ago
Sanjay Vinodchandra Chudgar
Sanjay Vinodchandra Chudgar
Director
over 31 years ago

Past Directors

Induben Vinodchandra Chudgar
Induben Vinodchandra Chudgar
Director
over 28 years ago

Documents

Form DPT-3-29102019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-26062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
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
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Optional Attachment-(1)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed