Company Information

CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,415,000
Authorised Capital
10,500,000

Directors

Girish Shamji Chheda
Girish Shamji Chheda
Director/Designated Partner
over 2 years ago
Kunal Mahendra Chheda
Kunal Mahendra Chheda
Director/Designated Partner
over 2 years ago
Rohit Premji Chheda
Rohit Premji Chheda
Director/Designated Partner
about 12 years ago

Past Directors

Mahendra Premji Chheda
Mahendra Premji Chheda
Director
almost 29 years ago
Vijay Jagshibhai Chheda
Vijay Jagshibhai Chheda
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Form MGT-7-07122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form DIR-12-281015.OCT
FormSchV-231015 for the FY ending on-310314-Revised-1.OCT