Company Information

CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
435,500
Authorised Capital
5,000,000

Directors

Vinod Kanhaiyalal Chhajed
Vinod Kanhaiyalal Chhajed
Director/Designated Partner
almost 3 years ago
Ashok Kanhaiyalal Chhajed
Ashok Kanhaiyalal Chhajed
Director
about 23 years ago
Mukund Padmakar Ghaisas
Mukund Padmakar Ghaisas
Director
about 28 years ago
Shrikant Vinaykumar Chilekar
Shrikant Vinaykumar Chilekar
Director
about 28 years ago

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Letter of appointment;-13052017
List of share holders, debenture holders;-18022017
Directors? report as per section 134(3)-18022017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Form AOC-4 additional attachment-18022017_signed