Company Information

CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
765,000
Authorised Capital
1,000,000

Directors

Chirag Chetan Chheda
Chirag Chetan Chheda
Director
over 6 years ago
Pankaj Chheda Hirji
Pankaj Chheda Hirji
Director/Designated Partner
almost 10 years ago
Biren Chheda Hirji
Biren Chheda Hirji
Director/Designated Partner
almost 22 years ago

Past Directors

Chetan Hirji Chheda
Chetan Hirji Chheda
Director
almost 22 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-01072019
Form DIR-12-22052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form DIR-12-03012019_signed
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(2)-03012019
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016