Company Information

CIN
Status
Date of Incorporation
30 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Abhayraj Fattehraj Chordiya
Abhayraj Fattehraj Chordiya
Beneficial Owner
almost 2 years ago
Anand Abhayraj Chordiya
Anand Abhayraj Chordiya
Director/Designated Partner
about 2 years ago
Vinod Nilamchand Jain
Vinod Nilamchand Jain
Director
over 2 years ago

Past Directors

Dinesh Dharamsi Kakkad
Dinesh Dharamsi Kakkad
Director
over 35 years ago
Parmanand Dharamsi Kakkad
Parmanand Dharamsi Kakkad
Director
over 41 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-28062019
Form ADT-1-26112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-21082018_signed
Copy of the intimation sent by company-21082018
Copy of written consent given by auditor-21082018
Copy of resolution passed by the company-21082018
Optional Attachment-(1)-21082018
Form ADT-3-17082018-signed
Resignation letter-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form AOC-4-18112017_signed