Company Information

CIN
Status
Date of Incorporation
05 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
60,000,000

Directors

Niraj Wishwanath Kochhar
Niraj Wishwanath Kochhar
Director
almost 3 years ago
Adhish Niraj Kochhar
Adhish Niraj Kochhar
Director
almost 24 years ago
Rithu Niraj Kochhar
Rithu Niraj Kochhar
Director
over 33 years ago

Charges

13 Lak
04 February 1985
Bank Of Maharashtra
3 Lak
06 June 1984
Bank Of Maharashtra
10 Lak
04 February 1985
Bank Of Maharashtra
0
06 June 1984
Bank Of Maharashtra
0
04 February 1985
Bank Of Maharashtra
0
06 June 1984
Bank Of Maharashtra
0
04 February 1985
Bank Of Maharashtra
0
06 June 1984
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-22072019
Form DPT-3-30062019
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(4)-14062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed