Company Information

CIN
Status
Date of Incorporation
21 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Masood Bashir Peshimam
Masood Bashir Peshimam
Director
over 18 years ago

Past Directors

Mona Manish Chheda
Mona Manish Chheda
Director
over 13 years ago
Mahendra Khimji Chheda
Mahendra Khimji Chheda
Director
over 14 years ago
Kaushik Morarji Chheda
Kaushik Morarji Chheda
Director
over 14 years ago
Manish Morarji Chheda
Manish Morarji Chheda
Director
over 14 years ago

Documents

Form DPT-3-28082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-12072019
Form ADT-1-23052019_signed
-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-27102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form MGT-14-071014.OCT
Optional Attachment 2-061014.PDF