Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Prakash Chandra Chechani
Prakash Chandra Chechani
Director
over 15 years ago
Vidhi Prakash Chechani
Vidhi Prakash Chechani
Director
over 15 years ago

Past Directors

Ulka Davla Ishwar
Ulka Davla Ishwar
Director
about 14 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-15072019-signed
Auditor?s certificate-26062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Proof of dispatch-27032019
Acknowledgement received from company-27032019
Evidence of cessation;-27032019
Notice of resignation filed with the company-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Form DIR-11-27032019_signed
Form INC-22-09032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Copy of board resolution authorizing giving of notice-09032019
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 AOC-4-20102018_signed