Company Information

CIN
Status
Date of Incorporation
22 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Vimal Kumar Chaudhary
Vimal Kumar Chaudhary
Director/Designated Partner
over 3 years ago
Kanta Devi Chaudhary
Kanta Devi Chaudhary
Director/Designated Partner
almost 34 years ago

Documents

Form DPT-3-21122020-signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-08112020
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Auditor?s certificate-06102020
Form DPT-3-12032020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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
Auditor?s certificate-13052019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed