Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,200
Authorised Capital
5,000,000

Directors

Sushilkumar Poonamchand Choudhary
Sushilkumar Poonamchand Choudhary
Director
over 2 years ago
Balkishan Radhakishan Choudhary
Balkishan Radhakishan Choudhary
Director
over 30 years ago
Punamchand Radhakishan Choudhary
Punamchand Radhakishan Choudhary
Director
over 30 years ago
Premchand Radhakishan Choudhary
Premchand Radhakishan Choudhary
Director/Designated Partner
over 30 years ago

Charges

49 Lak
01 March 2011
Indian Overseas Bank
49 Lak
01 March 2011
Indian Overseas Bank
0
01 March 2011
Indian Overseas Bank
0

Documents

Form DPT-3-27042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016