Company Information

CIN
Status
Date of Incorporation
16 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nippun Shailesh Chheda
Nippun Shailesh Chheda
Director/Designated Partner
about 7 years ago
Jagdishraj Ramchand Mahajan
Jagdishraj Ramchand Mahajan
Director
about 19 years ago

Past Directors

Heena Shailesh Chheda
Heena Shailesh Chheda
Additional Director
over 5 years ago
Sameer Mulchand Gada
Sameer Mulchand Gada
Director
about 7 years ago
Mit Shailesh Chheda
Mit Shailesh Chheda
Additional Director
almost 8 years ago

Charges

30 Lak
31 October 2018
Union Bank Of India
20 Lak
25 June 2020
Union Bank Of India
10 Lak
25 June 2020
Others
0
31 October 2018
Others
0
25 June 2020
Others
0
31 October 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-28092020-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form DIR-12-02032020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Interest in other entities;-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Copy of resolution passed by the company-15062019