Company Information

CIN
Status
Date of Incorporation
10 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gurupreet Singh Chhabra
Gurupreet Singh Chhabra
Director/Designated Partner
almost 2 years ago
Kaushik Daga
Kaushik Daga
Director/Designated Partner
over 3 years ago
Parshva Kumar Daga
Parshva Kumar Daga
Director
about 10 years ago

Past Directors

Manish Rajendrakumar Bothra
Manish Rajendrakumar Bothra
Director
over 9 years ago
Nilaykumar Vinodkumar Daga
Nilaykumar Vinodkumar Daga
Director
about 10 years ago

Charges

28 August 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0

Documents

Form DPT-3-15102020-signed
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Form DIR-12-18102019_signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-21122018_signed
Notice of resignation;-20122018
Interest in other entities;-20122018
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Directors report as per section 134(3)-01022018