Company Information

CIN
Status
Date of Incorporation
21 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

Praful Keshavji Dedhia
Praful Keshavji Dedhia
Additional Director
almost 2 years ago
Amrut Tilak Shah
Amrut Tilak Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
about 12 years ago
Jasmina Pravin Chheda
Jasmina Pravin Chheda
Additional Director
over 13 years ago
Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Additional Director
over 13 years ago
Harish Manshi Visharia
Harish Manshi Visharia
Director
over 13 years ago
Rushabh Harish Visharia
Rushabh Harish Visharia
Director
over 13 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-23042020-signed
Form INC-22-11012020_signed
Copy of board resolution authorizing giving of notice-11012020
Optional Attachment-(1)-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017