Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,660,000
Authorised Capital
10,000,000
Directors
Rajkumar Chhaparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Rajkumar Chhaparia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Radheshyam Mathuraprasad Chhaparia
Director
over 13 years ago
over 13 years ago
Charges
31 January 2013
Bank Of Baroda
4 Crore
31 January 2013
Bank Of Baroda
0
31 January 2013
Bank Of Baroda
0
31 January 2013
Bank Of Baroda
0
Documents
Form DPT-3-09102020-signed
Form DPT-3-08102020-signed
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Auditor?s certificate-22112019
Auditor?s certificate-08112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of the intimation sent by company-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-25112016_signed
