Company Information

CIN
Status
Date of Incorporation
08 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Nilesh Popatlal Chheda
Nilesh Popatlal Chheda
Beneficial Owner
over 2 years ago
Chetan Popatlal Chheda
Chetan Popatlal Chheda
Director
over 2 years ago
Dhiral Chetan Chheda
Dhiral Chetan Chheda
Director/Designated Partner
over 8 years ago

Past Directors

Minal Nilesh Chheda
Minal Nilesh Chheda
Director
over 8 years ago
Damayanti Popatlal Chheda
Damayanti Popatlal Chheda
Director
about 31 years ago

Charges

86 Lak
24 November 2003
Canara Bank
70 Lak
17 September 1997
Canara Bank
1 Lak
24 April 1997
Canara Bank
5 Lak
18 January 1994
Canara Bank
10 Lak
18 January 1994
Canara Bank
0
24 April 1997
Canara Bank
0
17 September 1997
Canara Bank
0
24 November 2003
Canara Bank
0
18 January 1994
Canara Bank
0
24 April 1997
Canara Bank
0
17 September 1997
Canara Bank
0
24 November 2003
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-18112020-signed
Form MSME FORM I-28092020_signed
Form DPT-3-16092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-30062019
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed