Company Information

CIN
Status
Date of Incorporation
28 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Keshav Chhogalal Dave
Keshav Chhogalal Dave
Director/Designated Partner
about 2 years ago
Kushagra Dinesh Dave
Kushagra Dinesh Dave
Director/Designated Partner
about 2 years ago
Dineshchandra Chogalalji Dave
Dineshchandra Chogalalji Dave
Director/Designated Partner
about 21 years ago

Charges

29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-10082020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-28062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-13042018_signed
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
-13042018
Form AOC-4-31032018_signed
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 MGT-7-30032018_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form ADT-1-10122016_signed
Copy of written consent given by auditor-10122016
Copy of resolution passed by the company-10122016
Copy of the intimation sent by company-10122016
Directors report as per section 134(3)-06122016