Company Information

CIN
Status
Date of Incorporation
27 October 2005
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
about 20 years ago

Past Directors

Pooja Kunthesh Chheda
Pooja Kunthesh Chheda
Additional Director
about 7 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
over 18 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-04052020-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form DPT-3-25062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-20112018
Notice of resignation;-20112018
Evidence of cessation;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(2)-20112018
Form DIR-12-20112018_signed
Interest in other entities;-20112018
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 AOC-4-28102018_signed
Form ADT-1-12102018_signed