Company Information

CIN
Status
Date of Incorporation
13 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,804,000
Authorised Capital
2,500,000

Directors

Dilipkumar Premji Chheda
Dilipkumar Premji Chheda
Director
over 2 years ago
Manoj Ramniklal Chheda
Manoj Ramniklal Chheda
Director
almost 34 years ago
Bhogilal Premji Chheda
Bhogilal Premji Chheda
Director
almost 34 years ago
Amish Ramniklal Chheda
Amish Ramniklal Chheda
Director
almost 34 years ago

Past Directors

Ramesh Hassanand Makhija
Ramesh Hassanand Makhija
Director
almost 34 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-09072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
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
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form MGT-7-130116.OCT
Form AOC-4-081215.OCT
Form ADT-1-081015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314-Revised-1.OCT