Company Information

CIN
Status
Date of Incorporation
15 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Milind Choure
Milind Choure
Director
over 2 years ago
Veena Milind Choure
Veena Milind Choure
Director/Designated Partner
about 9 years ago

Past Directors

Ulhas Prabhakar Chandekar
Ulhas Prabhakar Chandekar
Director
almost 36 years ago

Charges

60 Lak
07 August 2019
Bank Of India
3 Lak
29 August 2002
Bank Of India
55 Lak
01 March 1988
Bank Of India
2 Lak
07 August 2019
Bank Of India
0
29 August 2002
Bank Of India
0
01 March 1988
Bank Of India
0
07 August 2019
Bank Of India
0
29 August 2002
Bank Of India
0
01 March 1988
Bank Of India
0

Documents

Form MSME FORM I-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-18092020-signed
Auditor?s certificate-10082020
List of depositors-10082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form CHG-1-26102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Instrument(s) of creation or modification of charge;-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-28062019