Company Information
CIN
Status
Date of Incorporation
14 June 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
468,600
Authorised Capital
2,000,000
Directors
Rashmi Jagdish Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Jagdish Chheda
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Naresh Bhavanji Shah
Director
about 7 years ago
about 7 years ago
Jay Vinod Chheda
Director
about 14 years ago
about 14 years ago
Vinod Bhavanji Chheda
Whole Time Director
almost 19 years ago
almost 19 years ago
Jagdish Bhavanji Chheda
Whole Time Director
over 40 years ago
over 40 years ago
Charges
06 November 1985
State Bank Of India
9 Lak
06 November 1985
State Bank Of India
0
06 November 1985
State Bank Of India
0
06 November 1985
State Bank Of India
0
Documents
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form ADT-1-12122019_signed
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Company CSR policy as per section 135(4)-09112019
Directors report as per section 134(3)-09112019
Copy of MGT-8-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-24062019-signed
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
