Company Information
CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Mohanlal Chopda
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohanlal Lalchand Chopda
Director
over 20 years ago
over 20 years ago
Kavita Abhay Chopda
Director
over 20 years ago
over 20 years ago
Abhay Mohanlal Chopda
Director
over 20 years ago
over 20 years ago
Neeta Sunil Chopda
Director
over 20 years ago
over 20 years ago
Hirabai Mohanlal Chopda
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-30112020_signed
Auditor?s certificate-30112020
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
