Company Information

CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inderjitsingh Harisingh Chhabra
Inderjitsingh Harisingh Chhabra
Director
over 12 years ago
Kulmeetsingh Inderjitsingh Chhabra
Kulmeetsingh Inderjitsingh Chhabra
Director
over 14 years ago
Jameetsingh Inderjitsingh Chhabra
Jameetsingh Inderjitsingh Chhabra
Director
over 14 years ago
Amin Mehdi Merchant
Amin Mehdi Merchant
Director
over 29 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 14 years ago
Samira Amin Merchant
Samira Amin Merchant
Director
over 19 years ago
Mehdi Hooseinbhai Merchant
Mehdi Hooseinbhai Merchant
Director
almost 25 years ago

Charges

0
24 February 1999
Development Credit Bank Ltd.
7 Lak
24 February 1999
Development Credit Bank Ltd.
0
24 February 1999
Development Credit Bank Ltd.
0

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(2)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017