Company Information

CIN
Status
Date of Incorporation
06 December 1990
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

Vishanji Vijpar Chhadva
Vishanji Vijpar Chhadva
Director
about 35 years ago
Nirmala Vishanji Chhadwa
Nirmala Vishanji Chhadwa
Director
about 35 years ago

Past Directors

Priyanka Vishanji Chhadwa
Priyanka Vishanji Chhadwa
Director
almost 13 years ago
Romel Vishanji Chhadva
Romel Vishanji Chhadva
Director
over 22 years ago

Charges

0
08 August 1991
Abhyudava Co-op. Bank Ltd.
15 Lak
21 February 1994
Abhyudava Co-op. Bank Ltd.
20 Lak
21 February 1994
Abhyudava Co-op. Bank Ltd.
0
08 August 1991
Abhyudava Co-op. Bank Ltd.
0
21 February 1994
Abhyudava Co-op. Bank Ltd.
0
08 August 1991
Abhyudava Co-op. Bank Ltd.
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Proof of dispatch-26102019
Notice of resignation;-26102019
Notice of resignation filed with the company-26102019
Form DIR-12-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Declaration by first director-26102019
Acknowledgement received from company-26102019
Evidence of cessation;-26102019
Form DIR-11-26102019_signed
Form AOC-4-26102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form 23B for period 010413 to 310314-011013.OCT