Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,995,000
Authorised Capital
5,000,000

Directors

Pankaj Hulaschand Choraria
Pankaj Hulaschand Choraria
Director/Designated Partner
about 3 years ago
Harbans Lal Sharma
Harbans Lal Sharma
Director/Designated Partner
over 27 years ago
Hulaschand Choraria
Hulaschand Choraria
Director/Designated Partner
over 30 years ago
Deepak Hanumanmal Choraria
Deepak Hanumanmal Choraria
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form AOC-4-121215.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
Form AOC-4-291115.PDF