Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000
Directors
Nilesh Popatlal Chheda
Director
over 2 years ago
over 2 years ago
Damayanti Popatlal Chheda
Director
over 4 years ago
over 4 years ago
Past Directors
Sushila Bhailal Chheda
Director
almost 32 years ago
almost 32 years ago
Bhailal Anandji Chheda
Director
almost 32 years ago
almost 32 years ago
Charges
24 April 1997
Canara Bank
2 Lak
24 April 1997
Canara Bank
2 Lak
31 August 1996
Canara Bank
1 Lak
02 December 1994
Canara Bank
3 Crore
02 December 1994
Canara Bank
0
31 August 1996
Canara Bank
0
24 April 1997
Canara Bank
0
24 April 1997
Canara Bank
0
02 December 1994
Canara Bank
0
31 August 1996
Canara Bank
0
24 April 1997
Canara Bank
0
24 April 1997
Canara Bank
0
02 December 1994
Canara Bank
0
31 August 1996
Canara Bank
0
24 April 1997
Canara Bank
0
24 April 1997
Canara Bank
0
02 December 1994
Canara Bank
0
31 August 1996
Canara Bank
0
24 April 1997
Canara Bank
0
24 April 1997
Canara Bank
0
Documents
Form MSME FORM I-25092020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DPT-3-18112020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-23112019_signed
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
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-07092019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-30062019
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
Form MGT-7-08122018_signed
