Company Information

CIN
Status
Date of Incorporation
17 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sunil Hirji Chheda
Sunil Hirji Chheda
Director
over 30 years ago
Ramila Shantilal Shah
Ramila Shantilal Shah
Director/Designated Partner
over 30 years ago
Chandrakant Hirji Chheda
Chandrakant Hirji Chheda
Director
over 30 years ago

Documents

Form ADT-1-16122020_signed
Form MGT-14-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-14122020-signed
Form ADT-3-13122020_signed
Resignation letter-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-14112016