Company Information
CIN
Status
Date of Incorporation
25 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
300,000,000
Directors
Mukesh Trilokchand Chaudhry
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Hemant Dinesh Chaudhry
Additional Director
over 10 years ago
over 10 years ago
Dinesh Trilokchand Chaudhry
Additional Director
over 12 years ago
over 12 years ago
Sarita Mukesh Chaudhry
Director
about 41 years ago
about 41 years ago
Charges
22 April 1999
State Bank Of Saurashtra
18 Crore
27 March 1991
State Bank Of Saurashtra
6 Crore
31 July 2004
Corporation Bank
1 Crore
21 April 1989
Canara Bank
5 Crore
02 January 1986
Canara Bank
72 Lak
02 May 1985
Canara Bank
1 Crore
22 April 1999
State Bank Of Saurashtra
0
02 January 1986
Canara Bank
0
21 April 1989
Canara Bank
0
27 March 1991
State Bank Of Saurashtra
0
31 July 2004
Corporation Bank
0
02 May 1985
Canara Bank
0
22 April 1999
State Bank Of Saurashtra
0
02 January 1986
Canara Bank
0
21 April 1989
Canara Bank
0
27 March 1991
State Bank Of Saurashtra
0
31 July 2004
Corporation Bank
0
02 May 1985
Canara Bank
0
22 April 1999
State Bank Of Saurashtra
0
02 January 1986
Canara Bank
0
21 April 1989
Canara Bank
0
27 March 1991
State Bank Of Saurashtra
0
31 July 2004
Corporation Bank
0
02 May 1985
Canara Bank
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form DIR-12-231015.OCT
