Company Information
CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Navinchandra Hansraj Chheda
Director/Designated Partner
about 25 years ago
about 25 years ago
Bharat Hansraj Chheda
Director
about 25 years ago
about 25 years ago
Tarun Hansraj Chheda
Director
about 25 years ago
about 25 years ago
Surendra Hansraj Chheda
Director
about 25 years ago
about 25 years ago
Charges
20 September 2010
Ing Vysya Bank Limited
2 Crore
28 December 2000
Bank Of Baroda
45 Lak
28 December 2000
Bank Of Baroda
2 Crore
28 December 2000
Bank Of Baroda
2 Crore
28 December 2000
Bank Of Baroda
0
28 December 2000
Bank Of Baroda
0
20 September 2010
Ing Vysya Bank Limited
0
28 December 2000
Bank Of Baroda
0
28 December 2000
Bank Of Baroda
0
28 December 2000
Bank Of Baroda
0
20 September 2010
Ing Vysya Bank Limited
0
28 December 2000
Bank Of Baroda
0
28 December 2000
Bank Of Baroda
0
28 December 2000
Bank Of Baroda
0
20 September 2010
Ing Vysya Bank Limited
0
28 December 2000
Bank Of Baroda
0
Documents
Form DPT-3-09112020-signed
Form DPT-3-31082020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28072019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
