Company Information

CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Atish Vijay Chhabria
Atish Vijay Chhabria
Additional Director
almost 5 years ago
Vijay Amarchand Chhabria
Vijay Amarchand Chhabria
Additional Director
about 14 years ago
Amarchand Doulatram Chhabria
Amarchand Doulatram Chhabria
Director
over 25 years ago
Pushpa Amarchand Chhabria
Pushpa Amarchand Chhabria
Director
over 25 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form DIR-11-16042019_signed
Form DIR-12-16042019_signed
Notice of resignation;-15042019
Notice of resignation filed with the company-15042019
Evidence of cessation;-15042019
Acknowledgement received from company-15042019
Proof of dispatch-15042019
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(2)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed