Company Information

CIN
Status
Date of Incorporation
28 October 2011
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
35,274,088
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rushbh M Chheda
Rushbh M Chheda
Director/Designated Partner
over 1 year ago
Mukkesh N Chheda
Mukkesh N Chheda
Director/Designated Partner
almost 2 years ago
Yogesh Chunilal Rathod
Yogesh Chunilal Rathod
Director
almost 2 years ago
Ashok Kuverji Shah
Ashok Kuverji Shah
Director/Designated Partner
over 9 years ago

Past Directors

Dinesh Kanji Patel
Dinesh Kanji Patel
Director
about 11 years ago
Amita Yogesh Rathod
Amita Yogesh Rathod
Director
over 13 years ago
Vijay Chunilal Rathod
Vijay Chunilal Rathod
Director
over 13 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-28062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Form MGT-14-31102018_signed
Form AOC-4-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form GNL-2-21112017-signed
Form MGT-7-15112017_signed
Form GNL-2-13112017-signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form PAS-3-04112017_signed
Form MGT-14-04112017_signed
Copy of Board or Shareholders? resolution-04112017
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.-04112017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017