Company Information

CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Preeti Dedhia Chetan
Preeti Dedhia Chetan
Director
about 8 years ago
Ruchir Mahendra Chheda
Ruchir Mahendra Chheda
Director
over 26 years ago
Sharad Bhogilal Shah
Sharad Bhogilal Shah
Director
over 26 years ago
Mahendra Mavji Chheda
Mahendra Mavji Chheda
Director
over 26 years ago

Documents

Form MGT-14-01022018_signed
Optional Attachment-(1)-01022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-02032017_signed
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
Optional Attachment-(1)-02032017
Form ADT-3-19022017-signed
Resignation letter-17022017
Form INC-22-13102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102016
Copies of the utility bills as mentioned above (not older than two months)-13102016
Copy of board resolution authorizing giving of notice-13102016
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Notice of resignation filed with the company-10102016
Form DIR-11-10102016_signed
Acknowledgement received from company-10102016