Company Information

CIN
Status
Date of Incorporation
06 January 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director/Designated Partner
almost 19 years ago

Past Directors

Pooja Kunthesh Chheda
Pooja Kunthesh Chheda
Additional Director
over 6 years ago
Jitendra Hirji Dedhia
Jitendra Hirji Dedhia
Director
over 9 years ago
Pankaj Hirji Dedhia
Pankaj Hirji Dedhia
Additional Director
almost 10 years ago
Raj Pravin Chheda
Raj Pravin Chheda
Director
over 10 years ago
Jasmina Pravin Chheda
Jasmina Pravin Chheda
Director
over 12 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Additional Director
over 17 years ago
Manjula Surendra Patel
Manjula Surendra Patel
Additional Director
almost 18 years ago
Surendra Ranchhoddas Patel
Surendra Ranchhoddas Patel
Additional Director
almost 18 years ago
Ripal Surendra Patel
Ripal Surendra Patel
Additional Director
almost 18 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-29072020-signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-12112018_signed
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
Evidence of cessation;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Interest in other entities;-29052018
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018