Company Information

CIN
Status
Date of Incorporation
01 May 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

Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
over 13 years ago

Past Directors

Pooja Kunthesh Chheda
Pooja Kunthesh Chheda
Additional Director
over 7 years ago
Varsha Kishor Shah
Varsha Kishor Shah
Additional Director
over 9 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Additional Director
almost 10 years ago
Kishor Punjalal Shah
Kishor Punjalal Shah
Director
about 12 years ago
Jasmina Pravin Chheda
Jasmina Pravin Chheda
Director
over 13 years ago

Documents

Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(2)-28082018
Interest in other entities;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Acknowledgement received from company-02062017
Proof of dispatch-02062017