Company Information

CIN
Status
Date of Incorporation
06 June 1995
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
30 August 2023
Paid Up Capital
1,900,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Chhajed
Lalit Kumar Chhajed
Director/Designated Partner
over 1 year ago
Pratik Harshad Kalsariya
Pratik Harshad Kalsariya
Director/Designated Partner
over 2 years ago
Chetana Lalit Chhajed
Chetana Lalit Chhajed
Director/Designated Partner
over 29 years ago

Past Directors

Mehul Lalitkumar Chhajed
Mehul Lalitkumar Chhajed
Additional Director
over 6 years ago
Duleh Singh Chhajed
Duleh Singh Chhajed
Director
over 26 years ago

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-21112020
Notice of resignation;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-10112020_signed
Optional Attachment-(2)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Form DPT-3-22072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-12122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form DIR-12-01102018_signed