Company Information
CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,605,200
Authorised Capital
5,000,000
Directors
Tejas Mahesh Chhatriwala
Director
over 2 years ago
over 2 years ago
Mahesh Shakralal Chhatriwala
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 17] P. P, Mat Carpet (Chatai).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 December 2011
Development Credit Bank Limited
2 Crore
31 December 2011
Development Credit Bank Limited
0
31 December 2011
Development Credit Bank Limited
0
Documents
Form MSME FORM I-30102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(2)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-21052019_signed
Form ADT-1-21052019_signed
Form MSME FORM I-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-28112017
