Company Information

CIN
Status
Date of Incorporation
29 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Nimit Laxmichand Chheda
Nimit Laxmichand Chheda
Director/Designated Partner
over 2 years ago
Ruchik Laxmichand Chheda
Ruchik Laxmichand Chheda
Director/Designated Partner
over 2 years ago

Past Directors

Hansa Laxmichand Chheda
Hansa Laxmichand Chheda
Director
about 16 years ago
Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director
about 36 years ago

Charges

23 Crore
21 September 2020
Idbi Trusteeship Services Limited
23 Crore
21 September 2020
Idbi Trusteeship Services Limited
0
21 September 2020
Idbi Trusteeship Services Limited
0
21 September 2020
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Form CHG-9-07122020-signed
Certificate of Registration for Modification of charge-20201207
Form GNL-2-02122020-signed
Instrument of creation or modification of charge-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form CHG-9-20112020-signed
Certificate of registration of charge-20201120
Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-18112020
Complete record of private placement offers and acceptances in Form PAS-5.-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Form MGT-14-03112020-signed
Optional Attachment-(4)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
Altered articles of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form PAS-3-27102020_signed
Copy of Board or Shareholders? resolution-23102020
Complete record of private placement offers and acceptances in Form PAS-5.-23102020
Instrument of creation or modification of charge-23102020
Copy of the resolution authorising the issue of the debenture series.-23102020
Optional Attachment-(1)-23102020