Company Information
CIN
Status
Date of Incorporation
03 October 1981
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
15,000,000
Directors
Muneesh Darshan Chadda
Director/Designated Partner
over 2 years ago
over 2 years ago
Padam Darshan Chadda
Director/Designated Partner
over 6 years ago
over 6 years ago
Darshan Devraj Chadda
Director
about 44 years ago
about 44 years ago
Charges
27 August 2019
Deutsche Bank
6 Crore
30 December 2010
Bajaj Finance Limited
1 Crore
31 May 1995
Development Co Op Bank Ltdd
5 Lak
13 February 1995
Development Co Op Bank Ltdd
1 Lak
03 June 1994
Development Co Op Bank Ltdd
2 Lak
13 January 1994
Development Co Op Bank Ltdd
5 Lak
06 July 2005
Standard Chartered Bank
79 Lak
27 August 2019
Deutsche Bank
6 Crore
27 August 2019
Others
0
13 February 1995
Development Co Op Bank Ltdd
0
27 August 2019
Others
0
30 December 2010
Bajaj Finance Limited
0
13 January 1994
Development Co Op Bank Ltdd
0
03 June 1994
Development Co Op Bank Ltdd
0
06 July 2005
Standard Chartered Bank
0
31 May 1995
Development Co Op Bank Ltdd
0
27 August 2019
Others
0
13 February 1995
Development Co Op Bank Ltdd
0
27 August 2019
Others
0
30 December 2010
Bajaj Finance Limited
0
13 January 1994
Development Co Op Bank Ltdd
0
03 June 1994
Development Co Op Bank Ltdd
0
06 July 2005
Standard Chartered Bank
0
31 May 1995
Development Co Op Bank Ltdd
0
Documents
Form AOC-4-14122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form ADT-1-08122019_signed
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-14092019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form AOC - 4 CFS-15042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12042019
Supplementary or Test audit report under section 143-12042019
Form AOC-4-14022019_signed
Directors report as per section 134(3)-13022019
