Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director/Designated Partner
over 2 years ago
Nimit Laxmichand Chheda
Nimit Laxmichand Chheda
Director
almost 13 years ago
Hansa Laxmichand Chheda
Hansa Laxmichand Chheda
Director
about 18 years ago

Past Directors

Anant Mukund Kulkarni
Anant Mukund Kulkarni
Director
over 31 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form DPT-3-29042020-signed
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
Directors report as per section 134(3)-05112017