Company Information

CIN
Status
Date of Incorporation
19 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,611,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shubha Laxmi Rajendra Chhapwale
Shubha Laxmi Rajendra Chhapwale
Director/Designated Partner
over 36 years ago
Rajendra Ramdas Chhapwale
Rajendra Ramdas Chhapwale
Director/Designated Partner
over 36 years ago

Past Directors

Rahul Rajendra Chhapwale
Rahul Rajendra Chhapwale
Director
almost 32 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form ADT-1-16102018_signed
-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Statement of Subsidiaries as per section 129 - Form AOC-1-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form ADT-1-09112017_signed
Optional Attachment-(1)-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017