Company Information
CIN
Status
Date of Incorporation
11 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Romin Chandrakant Chheda
Director
over 1 year ago
over 1 year ago
Shweta Romin Chheda
Director
almost 17 years ago
almost 17 years ago
Nirmala Chandrakant Chheda
Director
over 17 years ago
over 17 years ago
Charges
28 April 2005
Bank Of Baroda
65 Lak
28 April 2005
Bank Of Baroda
0
28 April 2005
Bank Of Baroda
0
28 April 2005
Bank Of Baroda
0
28 April 2005
Bank Of Baroda
0
28 April 2005
Bank Of Baroda
0
Documents
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form66-301215 for the FY ending on-310314.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form66-271013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240513.PDF
Form 67 -Addendum--010613 in respect of Form 23-240513.PDF
Optional Attachment 1-010613.PDF
Form 23-240513.PDF
AoA - Articles of Association-240513.PDF
MoA - Memorandum of Association-240513.PDF
Minutes of Meeting-240513.PDF
Optional Attachment 1-240513.PDF
Optional Attachment 2-240513.PDF
Optional Attachment 3-240513.PDF
Copy of resolution-240513.PDF
Optional Attachment 5-240513.PDF
Optional Attachment 4-240513.PDF
Optional Attachment 1-070513.PDF
Copy of Board Resolution-070513.PDF
FormSchV-271212 for the FY ending on-310312.OCT
Form23AC-211212 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT