Company Information

CIN
Status
Date of Incorporation
09 December 2013
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 199/-

Directors

Dev Champaklal Chheda
Dev Champaklal Chheda
Director
about 7 years ago
Bijal Vishal Parekh
Bijal Vishal Parekh
Director
about 11 years ago

Past Directors

Vishal Suresh Parekh
Vishal Suresh Parekh
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Proof of dispatch-30012018
Notice of resignation filed with the company-30012018
Form DIR-11-30012018_signed
Letter of appointment;-02122017
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed