Company Information
CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neelima Deodatta Chafekar
Director
over 2 years ago
over 2 years ago
Deodatta Shripad Chafekar
Director
over 2 years ago
over 2 years ago
Anil Indrasen Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Prahlad Ramadhar Singh
Director
about 23 years ago
about 23 years ago
Charges
18 October 2010
Icici Bank Limited
98 Lak
18 October 2010
Others
0
18 October 2010
Others
0
18 October 2010
Others
0
Documents
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Optional Attachment-(1)-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180629
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-15122016_signed
Copy of resolution passed by the company-12122016
Copy of the intimation sent by company-12122016
Copy of written consent given by auditor-12122016
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
