Company Information

CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
317,000
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

Sangeeta Ashokumar Chhajer
Sangeeta Ashokumar Chhajer
Additional Director
over 14 years ago
Lalitkumar Parasmal Bothra
Lalitkumar Parasmal Bothra
Director
about 16 years ago
Bhanwarlal Virdhichand Chhajer
Bhanwarlal Virdhichand Chhajer
Director
over 26 years ago
Ashokkumar Bhanwarlal Chhajer
Ashokkumar Bhanwarlal Chhajer
Director
over 26 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108
Form MGT-14-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of association-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Notice of resignation;-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Supplementary or Test audit report under section 143-18022020
Form AOC - 4 CFS-18022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-01072019_signed
Form AOC-4-28062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062019
Supplementary or Test audit report under section 143-26062019