Company Information

CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,321,000
Authorised Capital
4,500,000

Directors

Abhayraj Fattehraj Chordiya
Abhayraj Fattehraj Chordiya
Director
almost 2 years ago
Anand Abhayraj Chordiya
Anand Abhayraj Chordiya
Director/Designated Partner
about 2 years ago
Ishwar Fattehraj Chordiya
Ishwar Fattehraj Chordiya
Director/Designated Partner
about 2 years ago

Past Directors

Usha Abhayraj Chordiya
Usha Abhayraj Chordiya
Director
over 31 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-11-06122017_signed
Form DIR-12-03122017_signed
Optional Attachment-(1)-29112017
Evidence of cessation;-29112017
Notice of resignation filed with the company-29112017
Notice of resignation;-29112017
Proof of dispatch-29112017
Acknowledgement received from company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Optional Attachment-(1)-15112017