Company Information
CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Dilip Shantilal Chhajed
Director/Designated Partner
over 2 years ago
over 2 years ago
Adit Dilip Chhajed
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form PAS-3-30112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Copy of Board or Shareholders? resolution-30112020
Form MGT-14-05102020-signed
Form SH-7-28092020-signed
Altered memorandum of assciation;-15092020
Altered memorandum of association-15092020
Altered articles of association-15092020
Optional Attachment-(1)-15092020
Copy of the resolution for alteration of capital;-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Altered articles of association;-15092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-04112019-signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Directors report as per section 134(3)-19012018
