Company Information

CIN
Status
Date of Incorporation
10 July 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Ravji Chheda
Ramesh Ravji Chheda
Director/Designated Partner
almost 2 years ago
Rasik Kunverji Chheda
Rasik Kunverji Chheda
Director/Designated Partner
about 2 years ago
Kekin Kunverji Chheda
Kekin Kunverji Chheda
Director/Designated Partner
about 2 years ago
Mahendra Ravji Chheda
Mahendra Ravji Chheda
Director/Designated Partner
about 2 years ago
Aniket Mahendra Chheda
Aniket Mahendra Chheda
Director/Designated Partner
almost 14 years ago
Kavit Ramesh Chheda
Kavit Ramesh Chheda
Director/Designated Partner
almost 14 years ago
Varun Mahendra Chheda
Varun Mahendra Chheda
Director/Designated Partner
over 19 years ago
Rubin Kekin Chheda
Rubin Kekin Chheda
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
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
Form DPT-3-29072019
Form PAS-3-12042019_signed
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.-09042019
Copy of Board or Shareholders? resolution-09042019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
-14032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form SH-7-05092018-signed
Altered memorandum of assciation;-17082018
Copy of the resolution for alteration of capital;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed