Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,750,000

Directors

Ramesh Bhallaram Choudhary
Ramesh Bhallaram Choudhary
Director/Designated Partner
about 2 years ago
Kaluram Pukharam Choudhary
Kaluram Pukharam Choudhary
Director/Designated Partner
almost 6 years ago
Mangilal Chunilal Lodha
Mangilal Chunilal Lodha
Director
over 26 years ago

Past Directors

Hitesh Devilal Lodha
Hitesh Devilal Lodha
Additional Director
about 11 years ago
Devilal Chunilalji Lodha
Devilal Chunilalji Lodha
Director
about 11 years ago

Documents

Notice of resignation;-27122020
Form DIR-11-27122020_signed
Acknowledgement received from company-27122020
Optional Attachment-(1)-27122020
Proof of dispatch-27122020
Notice of resignation filed with the company-27122020
Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-25092018_signed
Form AOC-4-21092018_signed
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed