Company Information

CIN
Status
Date of Incorporation
21 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Chhajed
Lalit Kumar Chhajed
Beneficial Owner
over 1 year ago
Chetana Lalit Chhajed
Chetana Lalit Chhajed
Director
over 28 years ago

Past Directors

Duleh Singh Chhajed
Duleh Singh Chhajed
Director
over 26 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form DIR-12-16052019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form AOC-4-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
List of share holders, debenture holders;-06102017
List of share holders, debenture holders;-04112016