Company Information
CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
400,200
Authorised Capital
500,000
Directors
Samita Chowdhry Ashish
Additional Director
about 5 years ago
about 5 years ago
Indur Aildas Chowdhry
Managing Director
almost 25 years ago
almost 25 years ago
Past Directors
Virendra Nathalal Shah
Director
about 17 years ago
about 17 years ago
Charges
17 January 2002
Development Credit Bank Ltd.
50 Lak
17 January 2002
Development Credit Bank Ltd.
0
17 January 2002
Development Credit Bank Ltd.
0
17 January 2002
Development Credit Bank Ltd.
0
Documents
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Form ADT-1-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-24112017
Optional Attachment-(1)-24112017
Copy of written consent given by auditor-24112017
Form ADT-3-23112017-signed
Resignation letter-15112017
Form ADT-1-03122016_signed
Form ADT-3-30112016-signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
List of share holders, debenture holders;-29112016
Copy of written consent given by auditor-29112016
