Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohit Maganlal Chheda
Rohit Maganlal Chheda
Director/Designated Partner
over 2 years ago
Chhaya Pravin Gada
Chhaya Pravin Gada
Director
almost 17 years ago

Past Directors

Rajiben Lalji Gada
Rajiben Lalji Gada
Director
about 15 years ago
Pravin Lalji Gada
Pravin Lalji Gada
Additional Director
almost 16 years ago
Mansukhbhai Keshavji Chheda
Mansukhbhai Keshavji Chheda
Director
over 31 years ago
Maganlal Keshavji Chheda
Maganlal Keshavji Chheda
Director
over 31 years ago

Charges

1 Crore
28 November 2018
Kotak Mahindra Bank Limited
75 Lak
14 January 2003
Central Bank Of India
60 Lak
26 December 2022
Hdfc Bank Limited
0
28 November 2018
Others
0
14 January 2003
Central Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
28 November 2018
Others
0
14 January 2003
Central Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
28 November 2018
Others
0
14 January 2003
Central Bank Of India
0

Documents

Form DIR-12-30062020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-27072019_signed
Evidence of cessation;-24072019
Form DPT-3-02072019
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Form AOC-4-09122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017