Company Information

CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemraj Gangji Chheda
Hemraj Gangji Chheda
Director
over 1 year ago
Neel Hemraj Chheda
Neel Hemraj Chheda
Director
over 11 years ago

Past Directors

Ajitkumar Ananda Mane
Ajitkumar Ananda Mane
Director
about 12 years ago

Documents

List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-24062019
Form INC-22-17082018_signed
Copy of board resolution authorizing giving of notice-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Evidence of cessation;-25072018
Optional Attachment-(1)-25072018
Form DIR-12-25072018_signed
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
List of share holders, debenture holders;-25082017
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
List of share holders, debenture holders;-08062016
Form MGT-7-08062016_signed