Company Information
CIN
Status
Date of Incorporation
20 January 2006
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
Ketaa Bhupen Chhadva
Additional Director
over 2 years ago
over 2 years ago
Neelam Bhupen Chhadva
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mukesh Popatlal Chheda
Director
over 19 years ago
over 19 years ago
Bhupen Bhogilal Chhadwa
Managing Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 41] Events & Entertainment.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 September 2018
Yes Bank Limited
3 Crore
30 January 2014
Reliance Capital Ltd
1 Crore
22 January 2014
Edelweiss Housing Finance Limited
1 Crore
02 December 2013
Reliance Capital Ltd
48 Lak
08 May 2012
Reliance Capital Ltd
1 Crore
14 September 2018
Yes Bank Limited
0
02 December 2013
Reliance Capital Ltd
0
22 January 2014
Edelweiss Housing Finance Limited
0
30 January 2014
Reliance Capital Ltd
0
08 May 2012
Reliance Capital Ltd
0
14 September 2018
Yes Bank Limited
0
02 December 2013
Reliance Capital Ltd
0
22 January 2014
Edelweiss Housing Finance Limited
0
30 January 2014
Reliance Capital Ltd
0
08 May 2012
Reliance Capital Ltd
0
14 September 2018
Yes Bank Limited
0
02 December 2013
Reliance Capital Ltd
0
22 January 2014
Edelweiss Housing Finance Limited
0
30 January 2014
Reliance Capital Ltd
0
08 May 2012
Reliance Capital Ltd
0
Documents
Form DPT-3-15092020-signed
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
