Company Information

CIN
Status
Date of Incorporation
21 February 2007
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

Urmila Harish Visharia
Urmila Harish Visharia
Director
over 1 year ago

Past Directors

Harish Manshi Visharia
Harish Manshi Visharia
Additional Director
about 5 years ago
Raj Pravin Chheda
Raj Pravin Chheda
Director
about 10 years ago
Jasmina Pravin Chheda
Jasmina Pravin Chheda
Director
over 12 years ago
Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
almost 18 years ago

Documents

Form DPT-3-17112020-signed
Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-02092020_signed
Resignation letter-01092020
Form DPT-3-23042020-signed
Form INC-22-11012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copy of board resolution authorizing giving of notice-11012020
Optional Attachment-(1)-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Interest in other entities;-12122019
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019