Company Information

CIN
Status
Date of Incorporation
19 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Dharmesh Kishore Chheda
Dharmesh Kishore Chheda
Director/Designated Partner
over 2 years ago
Shreyansh Dharmesh Chheda
Shreyansh Dharmesh Chheda
Director/Designated Partner
over 2 years ago
Ekta Dharmesh Chheda
Ekta Dharmesh Chheda
Director/Designated Partner
over 2 years ago

Past Directors

Bhavesh Kishore Chheda
Bhavesh Kishore Chheda
Director
over 13 years ago
Raakesh Chheda
Raakesh Chheda
Director
over 17 years ago
Kishore Shamji Chheda
Kishore Shamji Chheda
Director
almost 27 years ago

Charges

0
23 December 2015
Hdfc Bank Limited
10 Lak
25 March 2013
Bank Of India
5 Lak
25 March 2013
Bank Of India
0
23 December 2015
Hdfc Bank Limited
0
25 March 2013
Bank Of India
0
23 December 2015
Hdfc Bank Limited
0
25 March 2013
Bank Of India
0
23 December 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-4-08022019_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180619
Form MGT-14-08062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180608
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Altered memorandum of association-04062018
Optional Attachment-(3)-04062018
Altered articles of association-04062018
Proof of dispatch-25052018
Form DIR-11-25052018_signed
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Optional Attachment-(1)-25052018
Notice of resignation filed with the company-25052018
Acknowledgement received from company-25052018