Company Information
CIN
Status
Date of Incorporation
01 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,200
Authorised Capital
4,000,000
Directors
Nikhil Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Purshottam Nandlal Choudhary
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Shivani Manoj Goyal
Director
about 26 years ago
about 26 years ago
Charges
23 April 2008
Dombivli Nagari Sahakari Bank Limited
1 Crore
23 April 2008
Dombivli Nagari Sahakari Bank Limited
0
23 April 2008
Dombivli Nagari Sahakari Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form DIR-12-17112019_signed
Form DIR-11-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Notice of resignation filed with the company-23102019
Acknowledgement received from company-23102019
Proof of dispatch-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
