Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohak Anil Chopra
Mohak Anil Chopra
Director
over 2 years ago
Anil Chopra
Anil Chopra
Director/Designated Partner
almost 3 years ago
Minakshi Chopra
Minakshi Chopra
Director/Designated Partner
over 12 years ago

Charges

1 Crore
23 June 2020
Tjsb Sahakari Bank Limited
13 Lak
21 August 2019
Tjsb Sahakari Bank Limited
1 Crore
23 June 2020
Tjsb Sahakari Bank Limited
0
21 August 2019
Tjsb Sahakari Bank Limited
0
23 June 2020
Tjsb Sahakari Bank Limited
0
21 August 2019
Tjsb Sahakari Bank Limited
0
23 June 2020
Tjsb Sahakari Bank Limited
0
21 August 2019
Tjsb Sahakari Bank Limited
0

Documents

Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form MSME FORM I-30052019_signed
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018