Company Information
CIN
Status
Date of Incorporation
18 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pradeep Achal Singh Chadda
Director
almost 28 years ago
almost 28 years ago
Parvinder Singh Chadha
Director
almost 28 years ago
almost 28 years ago
Charges
28 December 2005
Canara Bank
2 Crore
07 March 2003
Canara Bank
9 Lak
18 May 2001
Maharashtra State Financial Corporation
50 Lak
04 May 2001
Canara Bank
15 Lak
02 July 2021
The Chembur Nagarik Sahakari Bank Ltd
3 Crore
02 July 2021
Others
0
04 May 2001
Canara Bank
0
07 March 2003
Canara Bank
0
28 December 2005
Canara Bank
0
18 May 2001
Maharashtra State Financial Corporation
0
02 July 2021
Others
0
04 May 2001
Canara Bank
0
07 March 2003
Canara Bank
0
28 December 2005
Canara Bank
0
18 May 2001
Maharashtra State Financial Corporation
0
02 July 2021
Others
0
04 May 2001
Canara Bank
0
07 March 2003
Canara Bank
0
28 December 2005
Canara Bank
0
18 May 2001
Maharashtra State Financial Corporation
0
Documents
Form DPT-3-18122020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 20B-30042018_signed
Form 66-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Instrument(s) of creation or modification of charge;-05072017
Form CHG-1-05072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170705
