Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Bharat Chheda
Harsh Bharat Chheda
Director/Designated Partner
over 2 years ago
Mrudula Bharat Chheda
Mrudula Bharat Chheda
Director
over 13 years ago

Past Directors

Bharat Hirji Chheda
Bharat Hirji Chheda
Additional Director
over 6 years ago

Charges

1 Crore
25 June 2015
Indian Bank
99 Lak
04 August 2021
Hdfc Bank Limited
8 Lak
16 May 2023
Others
0
04 August 2021
Hdfc Bank Limited
0
25 June 2015
Indian Bank
0
16 May 2023
Others
0
04 August 2021
Hdfc Bank Limited
0
25 June 2015
Indian Bank
0
16 May 2023
Others
0
04 August 2021
Hdfc Bank Limited
0
25 June 2015
Indian Bank
0

Documents

Form MSME FORM I-05122020_signed
Form DPT-3-05112020-signed
Evidence of cessation;-26092020
Form DIR-12-26092020_signed
Form DPT-3-24022020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Form DPT-3-22062019
Form MSME FORM I-07062019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Approval letter for extension of AGM;-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed