Company Information

CIN
Status
Date of Incorporation
10 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rekha Suhas Chogle
Rekha Suhas Chogle
Director
about 36 years ago
Suhas Yeshwant Chogle
Suhas Yeshwant Chogle
Managing Director
about 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-12122020
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-13122020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form MGT-7-25082017_signed