Company Information
CIN
Status
Date of Incorporation
27 May 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,132,000
Authorised Capital
5,500,000
Directors
Anil Ram Choithramani
Director
almost 3 years ago
almost 3 years ago
Sunita Ramchand Choithramani
Director
over 57 years ago
over 57 years ago
Past Directors
Kajal Ram Choithramani
Additional Director
almost 11 years ago
almost 11 years ago
Charges
15 September 2016
Bank Of India
25 Lak
31 December 2020
Bank Of India
2 Crore
06 September 2023
Bank Of India
0
09 December 2022
Bank Of India
0
31 December 2020
Bank Of India
0
15 September 2016
Others
0
06 September 2023
Bank Of India
0
09 December 2022
Bank Of India
0
31 December 2020
Bank Of India
0
15 September 2016
Others
0
06 September 2023
Bank Of India
0
09 December 2022
Bank Of India
0
31 December 2020
Bank Of India
0
15 September 2016
Others
0
Documents
Form MGT-7A-06022024_signed
Form AOC-4-10012024_signed
List of Directors;-01122023
List of share holders, debenture holders;-01122023
Form MGT-7A-01122023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-02122022_signed
Form AOC-4-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
List of share holders, debenture holders;-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
List of Directors;-04022022
Directors report as per section 134(3)-04022022
Form DPT-3-07072021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-26022021
Form AOC-4-23022021_signed
Form ADT-1-13022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Directors report as per section 134(3)-23012021
Form CHG-1-19012021
Instrument(s) of creation or modification of charge;-19012021
