Company Information

CIN
Status
Date of Incorporation
30 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Jayant Chheda
Jayant Chheda
Director
over 36 years ago

Past Directors

Anuj Jayant Chheda
Anuj Jayant Chheda
Additional Director
over 6 years ago
Samir Pannalal Chheda
Samir Pannalal Chheda
Director
over 36 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Declaration by first director-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-26062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed