Company Information
CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
175,800
Authorised Capital
200,000
Directors
Bhavesh Naresh Choudhary
Director
over 9 years ago
over 9 years ago
Mrinal Naresh Chowdhary
Director
over 9 years ago
over 9 years ago
Naresh Tejsingh Chowdhry
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Rani Naresh Chowdhry
Director
almost 34 years ago
almost 34 years ago
Past Directors
Sunil Tejsing Chowdhary
Director
almost 34 years ago
almost 34 years ago
Leela Tejsingh Chowdhry
Director
almost 34 years ago
almost 34 years ago
Documents
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-18072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Letter of appointment;-29062016
Form DIR-12-29062016_signed
