Company Information

CIN
Status
Date of Incorporation
24 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
118,000
Authorised Capital
500,000

Directors

Keshav Chhogalal Dave
Keshav Chhogalal Dave
Director
about 2 years ago
Dineshchandra Chogalalji Dave
Dineshchandra Chogalalji Dave
Director
almost 38 years ago

Past Directors

Prakash Chhogalal Dave
Prakash Chhogalal Dave
Director
almost 38 years ago
Pravin Chhogalal Dave
Pravin Chhogalal Dave
Director
almost 38 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-13042018_signed
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
-13042018
Copy of the intimation sent by company-13042018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form ADT-1-10122016_signed
Copy of the intimation sent by company-10122016
Copy of written consent given by auditor-10122016
Copy of resolution passed by the company-10122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-231115.OCT