Company Information

CIN
Status
Date of Incorporation
01 May 2012
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 499/-

Directors

Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
almost 13 years ago

Past Directors

Pooja Kunthesh Chheda
Pooja Kunthesh Chheda
Additional Director
over 6 years ago
Varsha Kishor Shah
Varsha Kishor Shah
Additional Director
almost 9 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Additional Director
about 9 years ago
Kishor Punjalal Shah
Kishor Punjalal Shah
Director
over 11 years ago
Jasmina Pravin Chheda
Jasmina Pravin Chheda
Director
almost 13 years ago

Documents

Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(2)-28082018
Interest in other entities;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Acknowledgement received from company-02062017
Proof of dispatch-02062017