Company Information
CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Mahendra Premji Chheda
Director
about 2 years ago
about 2 years ago
Past Directors
Bipin Dharamshi Chheda
Additional Director
over 6 years ago
over 6 years ago
Kantaben Vinodbhai Chheda
Director
over 23 years ago
over 23 years ago
Jhaverben Bipinbhai Chheda
Director
over 23 years ago
over 23 years ago
Charges
25 July 2017
Hdfc Bank Limited
5 Lak
22 June 2017
Hdfc Bank Limited
85 Lak
30 June 2007
Hdfc Bank Limited
85 Lak
22 June 2017
Hdfc Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
30 June 2007
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
30 June 2007
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
30 June 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-05082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(3)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Auditor?s certificate-14062019
Form MSME FORM I-08062019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Proof of dispatch-16042019
Notice of resignation filed with the company-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Acknowledgement received from company-16042019
Evidence of cessation;-16042019
