Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,751,400
Authorised Capital
10,500,000

Directors

Mahendra Mavji Chheda
Mahendra Mavji Chheda
Director
over 2 years ago
Ramniklal Shah
Ramniklal Shah
Director
almost 20 years ago
Bharat Mavji Chheda
Bharat Mavji Chheda
Director
almost 20 years ago
Shardul Bharat Chheda
Shardul Bharat Chheda
Director/Designated Partner
almost 20 years ago
Niranjana Mahendra Chheda
Niranjana Mahendra Chheda
Director
over 31 years ago

Past Directors

Kavil Mahendra Chheda
Kavil Mahendra Chheda
Director
almost 20 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-19062019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-041115.OCT
Form MGT-7-301015.OCT
Form ADT-1-161015.OCT
-301014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF