Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipesh Chandrakant Chheda
Dipesh Chandrakant Chheda
Director
over 7 years ago
Beena Dipesh Chheda
Beena Dipesh Chheda
Director
over 7 years ago

Past Directors

Preity Kapil Mamania
Preity Kapil Mamania
Director
almost 12 years ago
Kapil Harakchand Mamania
Kapil Harakchand Mamania
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
Notice of resignation;-28012019
Optional Attachment-(2)-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-3-27102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Resignation letter-13102018
Form INC-22-02102018_signed
Copy of board resolution authorizing giving of notice-02102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102018
Copies of the utility bills as mentioned above (not older than two months)-02102018
Form MGT-14-29092018_signed