Company Information
CIN
Status
Date of Incorporation
29 May 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
4,000,000
Directors
Bimal Kumar Choraria
Director
about 35 years ago
about 35 years ago
Santosh Kumar Choraria
Director
over 50 years ago
over 50 years ago
Charges
08 May 2013
Axis Bank Limited
1 Crore
08 May 2013
Axis Bank Limited
0
08 May 2013
Axis Bank Limited
0
08 May 2013
Axis Bank Limited
0
Documents
Form DPT-3-20102020-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form CHG-4-18032017_signed
Letter of the charge holder stating that the amount has been satisfied-18032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170318
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-151215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
