Company Information
CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ashokkumar Vasantlal Chaudhari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Ashok Chaudhari
Director
almost 19 years ago
almost 19 years ago
Gajendra Ashokkumar Chaudhari
Director
almost 19 years ago
almost 19 years ago
Mina Ashokkumar Chaudhari
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Satish Ashok Chaudhari
Director
almost 19 years ago
almost 19 years ago
Charges
06 February 2008
State Bank Of India
7 Crore
06 February 2008
State Bank Of India
0
06 February 2008
State Bank Of India
0
06 February 2008
State Bank Of India
0
Documents
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Form DPT-3-31082020-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
