Company Information

CIN
Status
Date of Incorporation
07 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,318,000
Authorised Capital
100,000,000

Directors

Krupali Kunal Chaudhry
Krupali Kunal Chaudhry
Director/Designated Partner
over 2 years ago
Sarita Mukesh Chaudhry
Sarita Mukesh Chaudhry
Director/Designated Partner
about 12 years ago
Kunal Mukesh Chaudhry
Kunal Mukesh Chaudhry
Director/Designated Partner
about 12 years ago
Mukesh Trilokchand Chaudhry
Mukesh Trilokchand Chaudhry
Director/Designated Partner
about 44 years ago

Past Directors

Hemant Dinesh Chaudhry
Hemant Dinesh Chaudhry
Director
about 22 years ago

Charges

0
20 May 2004
Corporation Bank
90 Lak
22 June 1995
Indian Bank
2 Crore
29 July 2015
Corporation Bank
4 Crore
06 July 2010
Union Bank Of India
2 Crore
06 March 2009
Bank Of Baroda
2 Crore
09 August 1994
Indian Bank
1 Crore
29 March 1988
Indian Bank
33 Lak
06 March 2009
Bank Of Baroda
0
06 July 2010
Union Bank Of India
0
20 May 2004
Corporation Bank
0
29 March 1988
Indian Bank
0
22 June 1995
Indian Bank
0
09 August 1994
Indian Bank
0
29 July 2015
Corporation Bank
0
06 March 2009
Bank Of Baroda
0
06 July 2010
Union Bank Of India
0
20 May 2004
Corporation Bank
0
29 March 1988
Indian Bank
0
22 June 1995
Indian Bank
0
09 August 1994
Indian Bank
0
29 July 2015
Corporation Bank
0

Documents

Form DPT-3-08092020-signed
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Letter of the charge holder stating that the amount has been satisfied-29082020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form GNL-2-22052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed