Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Prakash Chaudhari
Rajesh Prakash Chaudhari
Director/Designated Partner
over 2 years ago
Girish Bhagwat Chaudhari
Girish Bhagwat Chaudhari
Director/Designated Partner
over 2 years ago
Bhagwat Narayan Chaudhari
Bhagwat Narayan Chaudhari
Director
about 27 years ago

Charges

1 Crore
12 March 2012
Union Bank Of India
1 Crore
12 March 2012
Union Bank Of India
0
12 March 2012
Union Bank Of India
0
12 March 2012
Union Bank Of India
0

Documents

Form DPT-3-28092020-signed
Form ADT-1-11012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-09102018_signed
Form DIR-11-09102018_signed
Optional Attachment-(1)-03102018
Notice of resignation filed with the company-03102018
Evidence of cessation;-03102018
Acknowledgement received from company-03102018
Proof of dispatch-03102018
Notice of resignation;-03102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed