Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Amarchand Chhabria
Vijay Amarchand Chhabria
Director
almost 3 years ago

Past Directors

Atish Vijay Chhabria
Atish Vijay Chhabria
Additional Director
about 3 years ago
Amarchand Doulatram Chhabria
Amarchand Doulatram Chhabria
Director
almost 31 years ago
Pushpa Amarchand Chhabria
Pushpa Amarchand Chhabria
Director
almost 31 years ago

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Form DIR-11-16042019_signed
Notice of resignation filed with the company-15042019
Proof of dispatch-15042019
Acknowledgement received from company-15042019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-30102017