Company Information
CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,300,000
Authorised Capital
20,000,000
Directors
Vandana Prakash Chaudhari
Director
over 2 years ago
over 2 years ago
Prakash Prabhakar Chaudhari
Director
over 19 years ago
over 19 years ago
Past Directors
Dinesh Gunwant Chaudhari
Director
over 19 years ago
over 19 years ago
Charges
15 December 2008
Bank Of Maharashtra
7 Crore
15 December 2008
Bank Of Maharashtra
0
15 December 2008
Bank Of Maharashtra
0
15 December 2008
Bank Of Maharashtra
0
Documents
Form DPT-3-11092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
