Company Information

CIN
Status
Date of Incorporation
01 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,505,930
Authorised Capital
50,000,000

Directors

Shubha Laxmi Rajendra Chhapwale
Shubha Laxmi Rajendra Chhapwale
Director/Designated Partner
over 31 years ago
Rajendra Ramdas Chhapwale
Rajendra Ramdas Chhapwale
Director/Designated Partner
over 31 years ago

Past Directors

Rahul Rajendra Chhapwale
Rahul Rajendra Chhapwale
Director
over 30 years ago

Charges

0
01 August 2008
Kotak Mahindra Bank Limited
2 Crore
01 August 2008
Kotak Mahindra Bank Limited
0
01 August 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-18122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(2)-15042019
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
-16102018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-21112017_signed