Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Rajesh Nandlal Chhabria
Beneficial Owner
almost 6 years ago
almost 6 years ago
Rajesh Nandlal Chhabria
Director/Designated Partner
about 13 years ago
about 13 years ago
Bharat Hariram Wadhwa
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Nirmala Atmaram Rohra
Director
almost 8 years ago
almost 8 years ago
Divya Harish Hegde
Director
about 14 years ago
about 14 years ago
Charges
28 March 2016
Axis Bank Limited
1 Crore
04 August 2014
Nkgsb Co-op Bank Ltd
2 Crore
21 April 2022
Axis Bank Limited
2 Crore
07 January 2023
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
28 March 2016
Axis Bank Limited
0
04 August 2014
Nkgsb Co-op Bank Ltd
0
07 January 2023
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
28 March 2016
Axis Bank Limited
0
04 August 2014
Nkgsb Co-op Bank Ltd
0
07 January 2023
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
28 March 2016
Axis Bank Limited
0
04 August 2014
Nkgsb Co-op Bank Ltd
0
Documents
Form DPT-3-23102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form ADT-1-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
Optional Attachment-(4)-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
