Company Information
CIN
Status
Date of Incorporation
02 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,600
Authorised Capital
5,000,000
Directors
Motilal Tahikandas Chhetija
Director/Designated Partner
over 2 years ago
over 2 years ago
Haresh Chhetija Tahikandas
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Chhetija
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramchand Tahikandas Chhetija
Director
about 25 years ago
about 25 years ago
Charges
01 March 2002
Canara Bank
30 Thousand
07 September 2006
Union Bank Of India
30 Lak
02 November 2005
Union Bank Of India
20 Lak
17 August 2011
Union Bank Of India
2 Crore
07 September 2006
Union Bank Of India
0
02 November 2005
Union Bank Of India
0
01 March 2002
Canara Bank
0
17 August 2011
Union Bank Of India
0
07 September 2006
Union Bank Of India
0
02 November 2005
Union Bank Of India
0
01 March 2002
Canara Bank
0
17 August 2011
Union Bank Of India
0
07 September 2006
Union Bank Of India
0
02 November 2005
Union Bank Of India
0
01 March 2002
Canara Bank
0
17 August 2011
Union Bank Of India
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
