Company Information

CIN
Status
Date of Incorporation
24 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
1,000,000

Directors

Roshan Mahendragir Chopra
Roshan Mahendragir Chopra
Director
over 40 years ago

Past Directors

Rajeev Chopra
Rajeev Chopra
Managing Director
over 40 years ago

Documents

Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MGT-14-29042019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form ADT-1-21042018_signed
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Form ADT-1-19042018_signed
Directors report as per section 134(3)-19042018
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of the intimation sent by company-19042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Form MGT-7-16042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018