Company Information

CIN
Status
Date of Incorporation
11 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
404,000
Authorised Capital
1,000,000

Directors

Rajesh Prakash Chaudhari
Rajesh Prakash Chaudhari
Director/Designated Partner
over 2 years ago
Girish Bhagwat Chaudhari
Girish Bhagwat Chaudhari
Director/Designated Partner
over 2 years ago

Past Directors

Namdeo Narayan Chaudhari
Namdeo Narayan Chaudhari
Director
about 31 years ago

Charges

39 Crore
09 September 2008
Uco Bank
24 Crore
21 May 2007
Uco Bank
14 Crore
09 September 2008
Uco Bank
0
21 May 2007
Uco Bank
0
09 September 2008
Uco Bank
0
21 May 2007
Uco Bank
0
09 September 2008
Uco Bank
0
21 May 2007
Uco Bank
0
09 September 2008
Uco Bank
0
21 May 2007
Uco Bank
0

Documents

Form DPT-3-28092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-08072019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form ADT-1-09102018_signed
Form DIR-12-09102018_signed
Form DIR-11-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Notice of resignation;-03102018
Proof of dispatch-03102018
Optional Attachment-(3)-03102018
Optional Attachment-(1)-03102018
Notice of resignation filed with the company-03102018
Interest in other entities;-03102018
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(2)-03102018
Acknowledgement received from company-03102018
Form AOC-4-08122017_signed