Company Information

CIN
Status
Date of Incorporation
21 October 2005
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

Rushabh Harish Visharia
Rushabh Harish Visharia
Director
over 1 year ago
Harish Manshi Visharia
Harish Manshi Visharia
Director
over 19 years ago

Past Directors

Taraben Laxmichand Chheda
Taraben Laxmichand Chheda
Director
over 12 years ago
Jasmina Pravin Chheda
Jasmina Pravin Chheda
Director
over 12 years ago
Raksha Pravin Dedhia
Raksha Pravin Dedhia
Additional Director
about 18 years ago
Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
over 19 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
over 19 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-23042020-signed
Form INC-22-11012020_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-31122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form DPT-3-24062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form AOC-4-14062017_signed