Company Information

CIN
Status
Date of Incorporation
19 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,611,000
Authorised Capital
15,000,000

Directors

Shubha Laxmi Rajendra Chhapwale
Shubha Laxmi Rajendra Chhapwale
Director/Designated Partner
about 37 years ago
Rajendra Ramdas Chhapwale
Rajendra Ramdas Chhapwale
Director/Designated Partner
about 37 years ago

Past Directors

Rahul Rajendra Chhapwale
Rahul Rajendra Chhapwale
Director
over 32 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
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.-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form ADT-1-16102018_signed
-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Statement of Subsidiaries as per section 129 - Form AOC-1-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form ADT-1-09112017_signed
Optional Attachment-(1)-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017