Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Resha Rohit Chheda
Resha Rohit Chheda
Director
over 2 years ago
Babulal Keshavji Chheda
Babulal Keshavji Chheda
Director/Designated Partner
over 2 years ago
Rohit Maganlal Chheda
Rohit Maganlal Chheda
Director/Designated Partner
over 2 years ago

Past Directors

Mansukhbhai Keshavji Chheda
Mansukhbhai Keshavji Chheda
Additional Director
about 13 years ago
Devji Keshavji Chheda
Devji Keshavji Chheda
Additional Director
about 13 years ago

Charges

70 Lak
20 March 2013
Union Bank Of India
50 Lak
12 August 2020
Hdfc Bank Limited
70 Lak
12 August 2020
Hdfc Bank Limited
0
20 March 2013
Union Bank Of India
0
12 August 2020
Hdfc Bank Limited
0
20 March 2013
Union Bank Of India
0
12 August 2020
Hdfc Bank Limited
0
20 March 2013
Union Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Form DPT-3-02072019
Form ADT-3-30042019_signed
Resignation letter-30042019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-12012019
Optional Attachment-(1)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-05012019_signed