Company Information

CIN
Status
Date of Incorporation
14 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Tukaram Chaudhari
Dinesh Tukaram Chaudhari
Director/Designated Partner
about 2 years ago
Sheetal Dinesh Chaudhari
Sheetal Dinesh Chaudhari
Director/Designated Partner
over 3 years ago

Past Directors

Tukaram Parvati Chaudhary
Tukaram Parvati Chaudhary
Director
over 22 years ago
Arjun Bhau Zinjad
Arjun Bhau Zinjad
Director
about 32 years ago
Ramakant Hiravan Sharma
Ramakant Hiravan Sharma
Director
about 32 years ago

Charges

10 Lak
26 August 2015
Idbi Bank Limited
10 Lak
21 October 2021
Others
0
26 August 2015
Idbi Bank Limited
0
21 October 2021
Others
0
26 August 2015
Idbi Bank Limited
0

Documents

Form DIR-11-19032020_signed
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Notice of resignation filed with the company-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Acknowledgement received from company-18032020
Proof of dispatch-18032020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Form MGT-7-25012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016