Company Information

CIN
Status
Date of Incorporation
11 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
1,000,000

Directors

Rohit Kumar Choraria
Rohit Kumar Choraria
Director
over 2 years ago
Sisir Kolay .
Sisir Kolay .
Director
almost 18 years ago

Past Directors

Mahesh Laxman Mandavkar
Mahesh Laxman Mandavkar
Director
almost 18 years ago
Hemant Poddar
Hemant Poddar
Director
about 30 years ago

Charges

0
24 June 1991
Oman International Bank
14 Lak
24 June 1991
Oman International Bank
0
24 June 1991
Oman International Bank
0
24 June 1991
Oman International Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-151215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form DIR-11-040415.OCT
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Copy of resolution-030215.PDF