Company Information
CIN
Status
Date of Incorporation
28 March 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
100,000
Directors
Hemlata Mansukh Chheda
Director
over 2 years ago
over 2 years ago
Manjulaben Maganlal Chheda
Director
over 2 years ago
over 2 years ago
Devji Keshavji Chheda
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-19092020-signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-02072019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-05102017_signed
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
Copy of resolution passed by the company-29092017
Form ADT-1-21112016_signed
Copy of written consent given by auditor-21112016
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
