Company Information

CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Manthan Anil Chheda
Manthan Anil Chheda
Director/Designated Partner
over 2 years ago
Pruth Vasant Chheda
Pruth Vasant Chheda
Director/Designated Partner
over 2 years ago
Bharat Anandji Chheda
Bharat Anandji Chheda
Director
over 26 years ago

Past Directors

Anil Meghji Chheda
Anil Meghji Chheda
Director
over 26 years ago

Documents

Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form ADT-1-28092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form DIR-12-24112019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Form DPT-3-01072019
Form DPT-3-29062019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form 23AC-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed