Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amar Ramesh Chheda
Amar Ramesh Chheda
Director/Designated Partner
over 2 years ago
Bhushan Vijay Vartak
Bhushan Vijay Vartak
Director/Designated Partner
over 2 years ago
Ramesh Kalyanji Chheda
Ramesh Kalyanji Chheda
Director
about 30 years ago

Past Directors

Prahlad Ramesh Chheda
Prahlad Ramesh Chheda
Director
about 30 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-31122020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Optional Attachment-(5)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(4)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DPT-3-09072020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed