Company Information

CIN
Status
Date of Incorporation
06 January 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
985,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritesh Kishore Chheda
Pritesh Kishore Chheda
Managing Director
almost 2 years ago

Past Directors

Neha Pritesh Chheda
Neha Pritesh Chheda
Additional Director
over 15 years ago
Kishore Premji Chheda
Kishore Premji Chheda
Additional Director
over 16 years ago

Documents

Form AOC-4-29112019_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
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-30062019
Form DPT-3-03072019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-11072018_signed
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
List of share holders, debenture holders;-16062016
Directors report as per section 134(3)-16062016
Form AOC-4-16062016_signed
Form MGT-7-16062016_signed