Company Information
CIN
Status
Date of Incorporation
11 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000
Directors
Jay Rajesh Chitroda
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Narayandas Chitroda
Director/Designated Partner
over 4 years ago
over 4 years ago
Miraj Rajeshbhai Chitroda
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rita Rashmikant Chitroda
Director
over 4 years ago
over 4 years ago
Shardaben Narandas Chitroda
Director
over 10 years ago
over 10 years ago
Rashmikant Narayandas Chitroda
Director
over 15 years ago
over 15 years ago
Viral Jitendra Shah
Director
about 17 years ago
about 17 years ago
Himanshu Lalitrai Timbadia
Director
almost 20 years ago
almost 20 years ago
Charges
16 March 2016
Bank Of Baroda
10 Lak
17 May 1983
Central Bank Of India
2 Lak
23 June 2022
Others
0
16 March 2016
Others
0
17 May 1983
Central Bank Of India
0
23 June 2022
Others
0
16 March 2016
Others
0
17 May 1983
Central Bank Of India
0
23 June 2022
Others
0
16 March 2016
Others
0
17 May 1983
Central Bank Of India
0
Documents
Form DPT-3-29092020-signed
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Form MGT-7-24112019_signed
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)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-17112016
Optional Attachment-(4)-17112016
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(2)-17112016
Form AOC-4-17112016_signed
