Company Information

CIN
Status
Date of Incorporation
10 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Chandrika Nandkishore Chheda
Chandrika Nandkishore Chheda
Director
over 31 years ago
Madhuben Hasmukh Chheda
Madhuben Hasmukh Chheda
Director
over 31 years ago
Vasanji Umarshi Chheda
Vasanji Umarshi Chheda
Director
over 31 years ago
Kaushik Vasanji Chheda
Kaushik Vasanji Chheda
Director
about 33 years ago
Nirmala Nemchand Chheda
Nirmala Nemchand Chheda
Director
almost 37 years ago
Nandkishore Vasanji Chheda
Nandkishore Vasanji Chheda
Director
almost 37 years ago
Nemchand Vasanji Chheda
Nemchand Vasanji Chheda
Managing Director
about 38 years ago

Charges

5 Crore
01 July 1994
The Federal Bank Limited
5 Crore
01 July 1994
The Federal Bank Limited
0
01 July 1994
The Federal Bank Limited
0

Documents

Annual return as per schedule V of the Companies Act,1956-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Optional Attachment-(1)-30122020
Form 23AC-30122020_signed
Form 20B-30122020_signed
Form 66-29122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24122020
Form MGT-7-07112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Form DIR-12-17012020_signed
Optional Attachment-(2)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
-231114.OCT
FormSchV-211114 for the FY ending on-310311.OCT
FormSchV-211114 for the FY ending on-310312.OCT
FormSchV-211114 for the FY ending on-310313.OCT
Form23AC-201114 for the FY ending on-310313.OCT
Form23AC-201114 for the FY ending on-310312.OCT
Form23AC-201114 for the FY ending on-310311.OCT