Company Information

CIN
Status
Date of Incorporation
29 July 1992
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nimit Laxmichand Chheda
Nimit Laxmichand Chheda
Director/Designated Partner
over 1 year ago
Ruchik Laxmichand Chheda
Ruchik Laxmichand Chheda
Director/Designated Partner
over 1 year ago
Avi Mohanlal Jain
Avi Mohanlal Jain
Director/Designated Partner
almost 2 years ago
Ravi Mohanlal Jain
Ravi Mohanlal Jain
Director/Designated Partner
almost 2 years ago
Sumit Ramesh Jain
Sumit Ramesh Jain
Director/Designated Partner
about 4 years ago

Past Directors

Mohanlal Bakhtawarmal Jain
Mohanlal Bakhtawarmal Jain
Additional Director
over 7 years ago
Devang Tulsi Bhimjyani
Devang Tulsi Bhimjyani
Director
about 14 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
about 14 years ago
Hansa Laxmichand Chheda
Hansa Laxmichand Chheda
Director
about 28 years ago
Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director
about 30 years ago

Documents

Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Optional Attachment-(1)-17102020
Form INC-22-25082020_signed
Copy of board resolution authorizing giving of notice-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Notice of resignation;-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form MGT-7-10042019_signed
List of share holders, debenture holders;-03042019
Form AOC-4-02042019_signed
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form DIR-12-29092018_signed
Optional Attachment-(1)-27092018
Shareholders-MGT_7_16-17_G81327231_CSKUSHAL27_20180629123523.xlsm
Form MGT-7-28032018_signed