Company Information

CIN
Status
Date of Incorporation
03 June 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,267,600
Authorised Capital
30,000,000

Past Directors

Krupali Kunal Chaudhry
Krupali Kunal Chaudhry
Director
about 7 years ago
Sarita Mukesh Chaudhry
Sarita Mukesh Chaudhry
Additional Director
over 7 years ago
Hemant Dinesh Chaudhry
Hemant Dinesh Chaudhry
Director
over 20 years ago
Uma Chaudhry
Uma Chaudhry
Director
over 40 years ago
Indu Beharilal Kejriwal
Indu Beharilal Kejriwal
Director
over 40 years ago
Dinesh Trilokchand Chaudhry
Dinesh Trilokchand Chaudhry
Director
over 40 years ago

Charges

0
07 March 2009
Bank Of Baroda
2 Crore
16 December 1993
Corporation Bank
11 Crore
24 August 1987
Canara Bank
1 Crore
07 February 1992
Central Bank Of India
2 Crore
30 August 1990
Central Bank Of India
93 Lak
05 September 1986
Canar Bank
1 Crore
05 September 1986
Canar Bank
0
30 August 1990
Central Bank Of India
0
16 December 1993
Corporation Bank
0
07 February 1992
Central Bank Of India
0
07 March 2009
Bank Of Baroda
0
24 August 1987
Canara Bank
0
05 September 1986
Canar Bank
0
30 August 1990
Central Bank Of India
0
16 December 1993
Corporation Bank
0
07 February 1992
Central Bank Of India
0
07 March 2009
Bank Of Baroda
0
24 August 1987
Canara Bank
0
05 September 1986
Canar Bank
0
30 August 1990
Central Bank Of India
0
16 December 1993
Corporation Bank
0
07 February 1992
Central Bank Of India
0
07 March 2009
Bank Of Baroda
0
24 August 1987
Canara Bank
0

Documents

Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form ADT-1-23112019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form GNL-2-22052019-signed
Optional Attachment-(1)-30042019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(4)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Notice of resignation;-26032018
Form DIR-12-26032018_signed