Company Information

CIN
Status
Date of Incorporation
24 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Chetan Harakhchand Chheda
Chetan Harakhchand Chheda
Director
over 2 years ago
Haresh Nagji Chheda
Haresh Nagji Chheda
Director
over 2 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form INC-22-13012018_signed
Form MGT-14-10012018_signed
Copy of board resolution authorizing giving of notice-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form ADT-1-06122016_signed
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016