Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,400
Authorised Capital
1,000,000

Directors

Mahendra Mavji Chheda
Mahendra Mavji Chheda
Director
over 2 years ago
Niranjana Mahendra Chheda
Niranjana Mahendra Chheda
Director
almost 15 years ago
Ajeet Chavan
Ajeet Chavan
Director
over 18 years ago

Past Directors

Ruchir Mahendra Chheda
Ruchir Mahendra Chheda
Additional Director
over 10 years ago
Abhijitkumar Prajapati Banerjee
Abhijitkumar Prajapati Banerjee
Director
over 18 years ago
Kavil Mahendra Chheda
Kavil Mahendra Chheda
Director
over 18 years ago

Charges

0
08 August 2007
State Bank Of India
1 Crore
08 August 2007
State Bank Of India
0
08 August 2007
State Bank Of India
0
08 August 2007
State Bank Of India
0

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
List of share holders, debenture holders;-04102020
Optional Attachment-(1)-04102020
Form DPT-3-28092020-signed
Form ADT-1-15122019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-27112019_signed
Resignation letter-27112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Declaration by first director-02112019
Form DIR-12-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-10072019
Auditor?s certificate-10072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed