Company Information
CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,060
Authorised Capital
1,000,000
Directors
Anilkumar Nathulal Chhajed
Director
over 2 years ago
over 2 years ago
Nathu Lal Chhajed
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vandana Chhajed
Director
over 16 years ago
over 16 years ago
Narendra Chhajed
Director
about 23 years ago
about 23 years ago
Charges
18 March 2015
Punjab National Bank
1 Crore
30 December 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
11 November 2021
Others
0
18 March 2015
Punjab National Bank
0
30 December 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
11 November 2021
Others
0
18 March 2015
Punjab National Bank
0
30 December 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
11 November 2021
Others
0
18 March 2015
Punjab National Bank
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-15092020-signed
Form PAS-3-01072020_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.-01072020
Copy of Board or Shareholders? resolution-01072020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
