Company Information

CIN
Status
Date of Incorporation
07 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,012,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maitri Hemraj Chheda
Maitri Hemraj Chheda
Director
almost 2 years ago
Raghunath Mahadev Salvi
Raghunath Mahadev Salvi
Director/Designated Partner
almost 2 years ago
Raj Maganlal Shah
Raj Maganlal Shah
Director/Designated Partner
over 3 years ago

Past Directors

Paresh Hirjibhai Bhadra
Paresh Hirjibhai Bhadra
Director
almost 14 years ago
Bhagwati Hemraj Chheda
Bhagwati Hemraj Chheda
Director
over 24 years ago
Hemraj Gangji Chheda
Hemraj Gangji Chheda
Director
over 24 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Copy of written consent given by auditor-18082020
Optional Attachment-(1)-19032020
Interest in other entities;-19032020
Optional Attachment-(2)-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-01092017_signed