Company Information

CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
15,000,000

Directors

Varun Deepak Chhabria
Varun Deepak Chhabria
Director
over 2 years ago
Palak Varun Chhabria
Palak Varun Chhabria
Director/Designated Partner
about 8 years ago
Vasu Mohandas Chhabria
Vasu Mohandas Chhabria
Director
over 27 years ago

Past Directors

Varsha Deepak Chhabria
Varsha Deepak Chhabria
Director
over 20 years ago
Deepak Hundraj Chhabria
Deepak Hundraj Chhabria
Director
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-25112017_signed
Form DIR-12-24112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-18102017_signed
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
List of share holders, debenture holders;-15092016
Form AOC-4-15092016
Form MGT-7-15092016_signed