Company Information

CIN
Status
Date of Incorporation
08 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,023,000
Authorised Capital
2,500,000

Directors

Mahendra Subhash Chhoriya
Mahendra Subhash Chhoriya
Director/Designated Partner
over 2 years ago
Yashodita Mahendra Chhoriya
Yashodita Mahendra Chhoriya
Director/Designated Partner
over 7 years ago

Past Directors

Pankaj Subhashchnadra Chhoriya
Pankaj Subhashchnadra Chhoriya
Director
almost 25 years ago
Kirti Mahendra Chhoriya
Kirti Mahendra Chhoriya
Director
almost 25 years ago
Subhashchandra Nathmal Chhoriya
Subhashchandra Nathmal Chhoriya
Director
almost 25 years ago

Charges

1 Crore
08 January 2015
Hdfc Bank Limited
1 Crore
23 June 2006
Axis Bank Limited
95 Lak
24 November 2001
State Bank Of India
32 Lak
26 November 2000
State Bank Of India
62 Lak
23 June 2006
Axis Bank Limited
0
26 November 2000
State Bank Of India
0
24 November 2001
State Bank Of India
0
08 January 2015
Hdfc Bank Limited
0
23 June 2006
Axis Bank Limited
0
26 November 2000
State Bank Of India
0
24 November 2001
State Bank Of India
0
08 January 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-29082020-signed
Form ADT-1-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-27062019
Form DIR-12-15042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017