Company Information
CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amar Bansilal Chhajed
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Amar Chhajed
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manish Shivdayal Karnani
Director
over 21 years ago
over 21 years ago
Laxmi Manish Karnani
Director
almost 31 years ago
almost 31 years ago
Charges
28 February 2018
Yes Bank Limited
17 Crore
26 March 2021
Svc Co-operative Bank Limited
10 Crore
31 December 2021
Others
0
28 February 2018
Yes Bank Limited
0
26 March 2021
Others
0
31 December 2021
Others
0
28 February 2018
Yes Bank Limited
0
26 March 2021
Others
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-01102020-signed
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy of board resolution authorizing giving of notice-23122019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-06092019
Form ADT-1-05092019_signed
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Optional Attachment-(2)-03092019
Interest in other entities;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-23072019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
