Company Information

CIN
Status
Date of Incorporation
31 December 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Narendra Maru
Jatin Narendra Maru
Additional Director
almost 9 years ago
Sumit Sujon Chaudri
Sumit Sujon Chaudri
Director
over 19 years ago
Sujon Suhrid Chaudri
Sujon Suhrid Chaudri
Director
almost 20 years ago
Anantkumar Chaudri
Anantkumar Chaudri
Director
almost 65 years ago

Documents

Notice of resignation;-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed
Interest in other entities;-21032017
Letter of appointment;-21032017
Optional Attachment-(1)-21032017
Form ADT-1-13102016_signed
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form23AC-310715 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310313.OCT
FormSchV-290715 for the FY ending on-310311.OCT
FormSchV-290715 for the FY ending on-310312.OCT
FormSchV-300715 for the FY ending on-310313.OCT
Form23AC-290715 for the FY ending on-310312.OCT
Form23AC-290715 for the FY ending on-310311.OCT
FormSchV-300715 for the FY ending on-310314.OCT
Copy of Board Resolution-210715.PDF
Copy of Board Resolution-260615.PDF