Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
853,000
Authorised Capital
1,000,000

Directors

Anant Kaushik Chheda
Anant Kaushik Chheda
Director/Designated Partner
over 2 years ago
Manish Morarji Chheda
Manish Morarji Chheda
Director
over 2 years ago

Past Directors

Mona Manish Chheda
Mona Manish Chheda
Additional Director
over 3 years ago
Kaushik Morarji Chheda
Kaushik Morarji Chheda
Additional Director
over 3 years ago
Trishla Bharat Shah
Trishla Bharat Shah
Additional Director
over 10 years ago
Leela Bharat Shah
Leela Bharat Shah
Additional Director
over 10 years ago
Bhanuben Morarji Chheda
Bhanuben Morarji Chheda
Additional Director
over 10 years ago
Virendra Jaysukhlal Domadia
Virendra Jaysukhlal Domadia
Director
over 22 years ago
Bharat Morarji Shah
Bharat Morarji Shah
Director
over 22 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-12072019
Form ADT-1-23052019_signed
-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-23102016_signed