Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhavini Nishant Chheda
Bhavini Nishant Chheda
Director/Designated Partner
over 6 years ago
Nishant Shantilal Chheda
Nishant Shantilal Chheda
Director
about 20 years ago

Past Directors

Rahul Vasant Shah
Rahul Vasant Shah
Whole Time Director
over 10 years ago

Charges

1 Crore
20 May 2006
State Bank Of Hyderabad
1 Crore
20 May 2006
State Bank Of Hyderabad
0
20 May 2006
State Bank Of Hyderabad
0
20 May 2006
State Bank Of Hyderabad
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-02082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form DIR-11-04042019_signed
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
Acknowledgement received from company-04042019
Notice of resignation;-04042019
Proof of dispatch-04042019
Form DIR-12-04042019
Notice of resignation filed with the company-04042019
Form DIR-12-31032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed