Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahendra Mavji Chheda
Mahendra Mavji Chheda
Director
over 2 years ago
Amal Sharad Shah
Amal Sharad Shah
Director/Designated Partner
almost 6 years ago
Kaushik Govindji Shah
Kaushik Govindji Shah
Director
about 26 years ago
Niranjana Mahendra Chheda
Niranjana Mahendra Chheda
Director
almost 31 years ago

Past Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Director
about 26 years ago
Sharad Bhogilal Shah
Sharad Bhogilal Shah
Director
about 26 years ago

Documents

Form DPT-3-11062020-signed
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Declaration by first director-31012020
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-04072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-23052018_signed
Notice of resignation;-22052018
Declaration by first director-22052018
Evidence of cessation;-22052018
Form DIR-11-21052018_signed
Acknowledgement received from company-21052018
Proof of dispatch-21052018
Notice of resignation filed with the company-21052018
Form MGT-14-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed