Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavik Ashokkumar Chhajer
Bhavik Ashokkumar Chhajer
Director/Designated Partner
over 2 years ago
Parth Ashokkumar Chhajer
Parth Ashokkumar Chhajer
Director/Designated Partner
over 2 years ago

Past Directors

Lalitkumar Parasmal Bothra
Lalitkumar Parasmal Bothra
Director
about 15 years ago
Sangeeta Ashokumar Chhajer
Sangeeta Ashokumar Chhajer
Director
over 18 years ago
Ashokkumar Bhanwarlal Chhajer
Ashokkumar Bhanwarlal Chhajer
Director
over 18 years ago

Documents

Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Notice of resignation;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-14122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14122018
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copy of board resolution authorizing giving of notice-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy of written consent given by auditor-05112018