Company Information
CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ramchand Rupchand Chhabrani
Beneficial Owner
over 3 years ago
over 3 years ago
Tikamdas Rupchand Chhabrani
Beneficial Owner
about 5 years ago
about 5 years ago
Shamdas Rupchand Chhabrani
Beneficial Owner
about 5 years ago
about 5 years ago
Ottanlal Rupchand Chhabrani
Beneficial Owner
over 31 years ago
over 31 years ago
Charges
27 March 1997
Shikshak Sahakari Bank Ltd.
67 Lak
27 September 1994
Shikshak Sahakari Bank Ltd.
45 Lak
27 September 1994
Shikshak Sahakari Bank Ltd.
0
27 March 1997
Shikshak Sahakari Bank Ltd.
0
27 September 1994
Shikshak Sahakari Bank Ltd.
0
27 March 1997
Shikshak Sahakari Bank Ltd.
0
27 September 1994
Shikshak Sahakari Bank Ltd.
0
27 March 1997
Shikshak Sahakari Bank Ltd.
0
27 September 1994
Shikshak Sahakari Bank Ltd.
0
27 March 1997
Shikshak Sahakari Bank Ltd.
0
Documents
Form DPT-3-02122020-signed
Form BEN - 2-07102020_signed
Declaration under section 90-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form MGT-14-29092020_signed
Form BEN - 2-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(3)-25092020
Auditor?s certificate-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Declaration under section 90-25092020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Optional Attachment-(2)-03012020
Copy of the intimation sent by company-03012020
Optional Attachment-(1)-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-27122019_signed
Optional Attachment-(5)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(3)-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
