Company Information

CIN
Status
Date of Incorporation
11 August 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Beena Adlakha
Beena Adlakha
Director
over 18 years ago
Kavi Arya
Kavi Arya
Director
about 30 years ago
Purnima Dixit
Purnima Dixit
Director
over 39 years ago
Chhaya Jitendra Arya
Chhaya Jitendra Arya
Director
almost 40 years ago

Past Directors

Roopen Jitendra Arya
Roopen Jitendra Arya
Additional Director
almost 12 years ago

Registered Trademarks

Chetana Chetana

[Class : 35] Trading And Retailing Of Spiritual & Religious Books, Ladies Garments, Tribal Jewellery, Dhurries

Documents

Form MGT-7A-28012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-19042023_signed
List of share holders, debenture holders;-24092022
List of Directors;-24092022
Form MGT-7A-24092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Directors report as per section 134(3)-22092022
Form AOC-4-22092022_signed
Form ADT-1-20092022_signed
Copy of written consent given by auditor-20092022
Copy of the intimation sent by company-20092022
Copy of resolution passed by the company-20092022
Form DPT-3-14052022_signed
Form MGT-7A-13112021_signed
List of share holders, debenture holders;-12112021
List of Directors;-12112021
Directors report as per section 134(3)-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Form AOC-4-20102021_signed
Form DPT-3-25062021_signed
Approval letter for extension of AGM;-18022021
List of share holders, debenture holders;-18022021
Form MGT-7-18022021_signed