Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Raj Rikhabraj Chhajed
Director/Designated Partner
about 2 years ago
about 2 years ago
Rikhab Raj Dungarmal Chhajed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Rikhabraj Chhajed
Director/Designated Partner
over 15 years ago
over 15 years ago
Rahul Rikhabraj Chhajed
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
31 October 2018
Axis Bank Limited
5 Crore
31 October 2018
Axis Bank Limited
0
31 October 2018
Axis Bank Limited
0
Documents
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-12122020
Optional Attachment-(1)-12122020
Form DPT-3-18092020-signed
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Altered memorandum of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_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-(1)-25122018
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form ADT-1-08032018_signed
Copy of written consent given by auditor-05032018
