Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pranav Naresh Chheda
Pranav Naresh Chheda
Director/Designated Partner
over 2 years ago
Bhavesh Mulchand Maru
Bhavesh Mulchand Maru
Director
almost 8 years ago

Past Directors

Nandita Chheda Naresh
Nandita Chheda Naresh
Director
over 15 years ago

Documents

Form ADT-1-03022020_signed
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Interest in other entities;-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(2)-19052018
Form ADT-1-29042018_signed
Form e-CODS-29042018_signed
Copy of the intimation sent by company-29042018
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018