Company Information
CIN
Status
Date of Incorporation
12 July 2013
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
Manojkumar Manakchand Chordiya
Director
over 2 years ago
over 2 years ago
Surendra Hanumanmal Chhajer
Director
over 12 years ago
over 12 years ago
Nirmala Surendra Chhajer
Director/Designated Partner
over 12 years ago
over 12 years ago
Kamladevi Manojkumar Chordiya
Director
over 12 years ago
over 12 years ago
Charges
03 June 2017
Kotak Mahindra Bank Limited
1 Crore
03 June 2017
Others
0
03 June 2017
Others
0
03 June 2017
Others
0
Documents
Form DPT-3-24122020-signed
Auditor?s certificate-15102020
Form DPT-3-19092020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Auditor?s certificate-30062019
Copy of instrument creating charge-30062019
Form DPT-3-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Auditor?s certificate-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
