Company Information

CIN
Status
Date of Incorporation
24 February 2000
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

Anish Chhabildas Shah
Anish Chhabildas Shah
Director/Designated Partner
over 2 years ago
Chandrajeetsinh Vijaysinh Chauhan
Chandrajeetsinh Vijaysinh Chauhan
Director/Designated Partner
over 2 years ago
Chhabildas Gulabchand Shah
Chhabildas Gulabchand Shah
Director
almost 25 years ago
Surendrasinh Bhimsinh Chauhan
Surendrasinh Bhimsinh Chauhan
Director
almost 26 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28072019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-26012017
Form MGT-7-26012017_signed
Directors report as per section 134(3)-30122016
Details of other Entity(s)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
FormSchV-040216 for the FY ending on-310314.OCT
Form MGT-7-020216.OCT