Company Information

CIN
Status
Date of Incorporation
24 June 2014
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

Lakshya Surendra Chhajer
Lakshya Surendra Chhajer
Director/Designated Partner
over 6 years ago
Nirmala Surendra Chhajer
Nirmala Surendra Chhajer
Director/Designated Partner
over 6 years ago
Priyanka Virendra Chhajer
Priyanka Virendra Chhajer
Director/Designated Partner
about 11 years ago
Monika Ravindra Chhajer
Monika Ravindra Chhajer
Director/Designated Partner
over 11 years ago

Past Directors

Manjudevi Shubhkaran Chhajer
Manjudevi Shubhkaran Chhajer
Director
over 11 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-19112019_signed
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Interest in other entities;-16082019
Notice of resignation filed with the company-16082019
Notice of resignation;-16082019
Optional Attachment-(1)-16082019
Proof of dispatch-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Form DIR-11-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15112017