Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayant Murlidhar Choudhari
Director
over 2 years ago
over 2 years ago
Madhuri Jayant Choudhari
Director
almost 19 years ago
almost 19 years ago
Harshavardhan Jayant Choudhari
Director
almost 19 years ago
almost 19 years ago
Charges
12 March 2015
State Bank Of Hyderabad
60 Lak
12 March 2015
State Bank Of Hyderabad
0
12 March 2015
State Bank Of Hyderabad
0
12 March 2015
State Bank Of Hyderabad
0
Documents
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-4-19062017_signed
Letter of the charge holder stating that the amount has been satisfied-19062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170619
List of share holders, debenture holders;-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
FormSchV-080815 for the FY ending on-310314.OCT
