Company Information
CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,382,400
Authorised Capital
5,000,000
Past Directors
Bharti Chetan Cholera
Managing Director
almost 26 years ago
almost 26 years ago
Chetan Gopaldas Cholera
Whole Time Director
almost 31 years ago
almost 31 years ago
Charges
20 March 2009
Union Bank Of India
9 Crore
20 March 2009
Others
0
14 December 2021
Others
0
20 March 2009
Others
0
14 December 2021
Others
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Details of other Entity(s)-28102019
Company CSR policy as per section 135(4)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of written consent given by auditor-02062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Optional Attachment-(4)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of other Entity(s)-21102018
Company CSR policy as per section 135(4)-21102018
Optional Attachment-(3)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
