Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Nilesh Rambhau Chaknalwar
Director
about 2 years ago
about 2 years ago
Amol Rambahu Chaknalwar
Individual Promoter
about 30 years ago
about 30 years ago
Past Directors
Nitin Rambhau Chaknalwar
Director
about 30 years ago
about 30 years ago
Sachin Rambhau Chaknalwar
Director
about 30 years ago
about 30 years ago
Charges
30 March 1998
State Bank Of India
20 Lak
30 March 1998
State Bank Of India
0
30 March 1998
State Bank Of India
0
30 March 1998
State Bank Of India
0
30 March 1998
State Bank Of India
0
Documents
Form DPT-3-22102020-signed
Form ADT-1-11022020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Form DPT-3-30062019
Form DPT-3-01072019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
