Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitanshu Hemant Shah
Mitanshu Hemant Shah
Director/Designated Partner
almost 2 years ago
Nishit Hemant Shah
Nishit Hemant Shah
Director/Designated Partner
almost 2 years ago
Kavin Milind Shah
Kavin Milind Shah
Director/Designated Partner
almost 2 years ago
Kewal Milind Shah
Kewal Milind Shah
Director/Designated Partner
almost 2 years ago
Milind Jagdishchandra Shah
Milind Jagdishchandra Shah
Director/Designated Partner
almost 3 years ago
Viduit Navinchandra Shah
Viduit Navinchandra Shah
Director
over 24 years ago
Harendra Shantilal Shah
Harendra Shantilal Shah
Director
over 24 years ago
Hemant Jagdishchandra Shah
Hemant Jagdishchandra Shah
Director/Designated Partner
about 31 years ago
Sachin Pravin Bhansali
Sachin Pravin Bhansali
Director
about 31 years ago

Documents

Form DPT-3-02122020-signed
Optional Attachment-(1)-25092020
Form DPT-3-09122019-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
Chalukya-FS-Form_AOC-4_XBRL-1516_SANTA2010_20161118123157.pdf-18112016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-041215.OCT
-021114.OCT
FormSchV-181014 for the FY ending on-310314-Revised-1.OCT
FormSchV-161014 for the FY ending on-310314.OCT