Company Information
CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Directors
Abhayraj Fattehraj Chordiya
Director
almost 2 years ago
almost 2 years ago
Vinod Nilamchand Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Prem Ramnarayan Kogta
Director
about 16 years ago
about 16 years ago
Anup Prem Kogta
Director
almost 21 years ago
almost 21 years ago
Gopal Ramnarayan Kogta
Director
almost 21 years ago
almost 21 years ago
Pramod Ramnarayan Kogta
Director
almost 21 years ago
almost 21 years ago
Charges
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-04052020-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-25062019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-01122016_signed
Optional Attachment-(2)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
