Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Keshavji Chheda
Harish Keshavji Chheda
Director/Designated Partner
about 7 years ago
Varsha Harish Chheda
Varsha Harish Chheda
Director/Designated Partner
about 7 years ago

Past Directors

Swara Umesh Shetye
Swara Umesh Shetye
Director
almost 12 years ago
Madhukar Bhiku Kesarkar
Madhukar Bhiku Kesarkar
Director
almost 12 years ago
Prafulla Arvind Gala
Prafulla Arvind Gala
Additional Director
over 15 years ago
Arvind Kunverji Gala
Arvind Kunverji Gala
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Form INC-22-28112018_signed
Form MGT-14-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Copy of board resolution authorizing giving of notice-28112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form ADT-3-27102018-signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018