Company Information

CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Premchand Choithram Rohida
Premchand Choithram Rohida
Director
over 29 years ago
Kishor Premchand Rohida
Kishor Premchand Rohida
Director
over 29 years ago
Vinod Premchand Rohida
Vinod Premchand Rohida
Director
over 29 years ago

Charges

1 Crore
17 March 2010
Cholamandalam Dbs Finance Limited
7 Lak
27 March 1997
Shikshak Sahakari Bank Limited
1 Crore
17 March 2010
Cholamandalam Dbs Finance Limited
0
27 March 1997
Shikshak Sahakari Bank Limited
0
17 March 2010
Cholamandalam Dbs Finance Limited
0
27 March 1997
Shikshak Sahakari Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-14092020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form INC-22-17122018_signed
Form AOC-4-16122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017