Company Information

CIN
Status
Date of Incorporation
16 April 2010
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/-

Past Directors

Pooja Kunthesh Chheda
Pooja Kunthesh Chheda
Additional Director
over 6 years ago
Mehul Kirit Mehta
Mehul Kirit Mehta
Director
over 9 years ago
Kirit Prabhudas Mehta
Kirit Prabhudas Mehta
Director
over 9 years ago
Raj Pravin Chheda
Raj Pravin Chheda
Director
over 9 years ago
Harish Manshi Visharia
Harish Manshi Visharia
Additional Director
almost 10 years ago
Jasmina Pravin Chheda
Jasmina Pravin Chheda
Additional Director
about 13 years ago
Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Additional Director
over 14 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
over 14 years ago

Documents

Form DPT-3-15122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-17012019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(2)-06122018
Evidence of cessation;-06122018
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 AOC-4-27102018_signed
Evidence of cessation;-03102018
Form AOC-5-01102018-signed
Copy of board resolution-28092018
Form DIR-12-29052018_signed