Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Popatlal Chheda
Ritesh Popatlal Chheda
Additional Director
over 2 years ago
Mukesh Popatlal Chheda
Mukesh Popatlal Chheda
Director
over 2 years ago

Past Directors

Ketaa Bhupen Chhadva
Ketaa Bhupen Chhadva
Additional Director
almost 6 years ago
Bhupen Bhogilal Chhadwa
Bhupen Bhogilal Chhadwa
Director
over 8 years ago
Rohit Bohara
Rohit Bohara
Director
almost 15 years ago
Neelam Bhupen Chhadva
Neelam Bhupen Chhadva
Director
about 15 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
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
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-27112017_signed
Optional Attachment-(1)-21112017
Notice of resignation;-21112017
Evidence of cessation;-21112017
Form DIR-12-02112017_signed
Optional Attachment-(2)-01112017
Optional Attachment-(1)-01112017
Letter of appointment;-01112017
Interest in other entities;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-23112016