Company Information

CIN
Status
Date of Incorporation
16 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Bina Gobindram Chhugera
Bina Gobindram Chhugera
Director/Designated Partner
over 2 years ago
Dilip Govindram Chhugera
Dilip Govindram Chhugera
Director/Designated Partner
over 2 years ago

Charges

3 Crore
11 May 2011
Dhanlaxmi Bank Limited
3 Crore
11 May 2011
Dhanlaxmi Bank Limited
0
11 May 2011
Dhanlaxmi Bank Limited
0
11 May 2011
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-071013.OCT