Company Information

CIN
Status
Date of Incorporation
16 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Varsha Deepak Chhabria
Varsha Deepak Chhabria
Director
over 2 years ago
Varun Deepak Chhabria
Varun Deepak Chhabria
Managing Director
over 2 years ago
Vasu Mohandas Chhabria
Vasu Mohandas Chhabria
Director
over 31 years ago

Past Directors

Deepak Hundraj Chhabria
Deepak Hundraj Chhabria
Director
about 32 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-18102017_signed
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
Optional Attachment-(1)-16102017
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
Directors report as per section 134(3)-15092016
Form AOC-4-15092016
Form MGT-7-15092016_signed
Form MGT-7-171115.OCT
Form AOC-4-251015.OCT