Company Information

CIN
Status
Date of Incorporation
16 December 2005
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

Ketaa Bhupen Chhadva
Ketaa Bhupen Chhadva
Additional Director
over 2 years ago
Neelam Bhupen Chhadva
Neelam Bhupen Chhadva
Director
almost 20 years ago

Past Directors

Bhupen Bhogilal Chhadwa
Bhupen Bhogilal Chhadwa
Director
almost 20 years ago

Charges

93 Lak
09 December 2015
Yes Bank Limited
50 Lak
29 January 2021
Yes Bank Limited
43 Lak
09 December 2015
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
09 December 2015
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0
09 December 2015
Yes Bank Limited
0
29 January 2021
Yes Bank Limited
0

Documents

Form DPT-3-14092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Certificate of Registration of Mortgage-190316.PDF
Certificate of Registration of Mortgage-190316.PDF
Certificate of Registration of Mortgage-190316.PDF