Company Information
CIN
Status
Date of Incorporation
26 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,200
Authorised Capital
1,000,000
Directors
Nimit Laxmichand Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Zubin Rajendra Chheda
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ruchik Laxmichand Chheda
Director
almost 25 years ago
almost 25 years ago
Past Directors
Laxmichand Damji Chheda
Director
about 11 years ago
about 11 years ago
Hansa Laxmichand Chheda
Director
almost 25 years ago
almost 25 years ago
Charges
03 June 2021
Idbi Trusteeship Services Limited
0
03 June 2021
Idbi Trusteeship Services Limited
0
03 June 2021
Idbi Trusteeship Services Limited
0
03 June 2021
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form DPT-3-29042020-signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-24012019_signed
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Optional Attachment-(2)-23012019
Evidence of cessation;-23012019
Optional Attachment-(2)-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(1)-22012019
Evidence of cessation;-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
