Company Information
CIN
Status
Date of Incorporation
22 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Kaushik Morarji Chheda
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Keshavji Tejpar Shah
Additional Director
about 16 years ago
about 16 years ago
Kalpana Praful Dedhia
Director
almost 30 years ago
almost 30 years ago
Sanjay Khimji Gala
Director
almost 30 years ago
almost 30 years ago
Morarji Nanji Chheda
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-17012020-signed
Form DPT-3-17122019-signed
Form INC-28-17122019-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Approval letter of extension of financial year or AGM-13122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
