Company Information
CIN
Status
Date of Incorporation
22 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kalpana Nitin Chechani
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Murlidhar Chechani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Bipin Omprakash Chechani
Director
over 22 years ago
over 22 years ago
Nitin Omprakash Chechani
Director
over 27 years ago
over 27 years ago
Charges
22 May 2004
Priyadarshni Nagri Sahakari Bank Ltd
4 Lak
22 May 2004
Priyadarshni Nagri Sahakari Bank Ltd
0
22 May 2004
Priyadarshni Nagri Sahakari Bank Ltd
0
Documents
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
List of share holders, debenture holders;-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
