Company Information

CIN
Status
Date of Incorporation
23 December 2013
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
276,594
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muneesh Darshan Chadda
Muneesh Darshan Chadda
Director/Designated Partner
about 1 year ago
Porus Thapar
Porus Thapar
Director/Designated Partner
about 1 year ago
Arvind Rambhai Pethani
Arvind Rambhai Pethani
Director
over 10 years ago
Darshan Devraj Chadda
Darshan Devraj Chadda
Director
about 11 years ago

Past Directors

Jignesh Kanji Bhanushali
Jignesh Kanji Bhanushali
Additional Director
almost 6 years ago
Suresh Mohanlal Gogia
Suresh Mohanlal Gogia
Director
over 10 years ago
Vinay Thapar
Vinay Thapar
Director
about 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Declaration by first director-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-26062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form INC-28-21052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052018
Form GNL-2-17012018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012018
Copy of Board or Shareholders? resolution-09012018
Complete record of private placement offers and acceptances in Form PAS-5.-09012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09012018
Optional Attachment-(3)-09012018