Company Information
CIN
Status
Date of Incorporation
12 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Bhimrao Kautik Chaudhari
Director
almost 3 years ago
almost 3 years ago
Snehal Mayur Chaudhari
Director/Designated Partner
about 3 years ago
about 3 years ago
Pranjal Manish Chaudhari
Director/Designated Partner
about 3 years ago
about 3 years ago
Mayur Bhimrao Chaudhari
Individual Promoter
about 8 years ago
about 8 years ago
Manish Bhimrao Chaudhari
Director
over 13 years ago
over 13 years ago
Past Directors
Subhash Santosh Chaudhari
Director
over 13 years ago
over 13 years ago
Dhananjay Santosh Chaudhari
Director
over 13 years ago
over 13 years ago
Charges
29 July 2015
Small Industries Development Bank Of India
3 Crore
06 August 2020
Small Industries Development Bank Of India
21 Lak
06 August 2020
Others
0
29 July 2015
Small Industries Development Bank Of India
0
06 August 2020
Others
0
29 July 2015
Small Industries Development Bank Of India
0
06 August 2020
Others
0
29 July 2015
Small Industries Development Bank Of India
0
Documents
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Auditor?s certificate-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-19082020-signed
Optional Attachment-(3)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
