Company Information

CIN
Status
Date of Incorporation
23 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,724,000
Authorised Capital
8,000,000

Directors

Anuj Jayant Chheda
Anuj Jayant Chheda
Director
about 3 years ago
Leena Jayant Chheda
Leena Jayant Chheda
Director
over 22 years ago
Jayant Chheda
Jayant Chheda
Director
over 24 years ago

Charges

1 Crore
13 November 2002
Karnataka Bank Ltd.
80 Lak
16 January 1995
Punjab National Bank
1 Crore
16 January 1995
Punjab National Bank
0
13 November 2002
Karnataka Bank Ltd.
0
16 January 1995
Punjab National Bank
0
13 November 2002
Karnataka Bank Ltd.
0
16 January 1995
Punjab National Bank
0
13 November 2002
Karnataka Bank Ltd.
0

Documents

Form DPT-3-18122020_signed
Form SH-7-22102020-signed
Altered memorandum of assciation;-06102020
Copy of the resolution for alteration of capital;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-03102020
Optional Attachment-(1)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copy of board resolution authorizing giving of notice-03102020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-12082020
Form DPT-3-30052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
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
Form DPT-3-26062019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-26122018_signed