Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,138,100
Authorised Capital
1,200,000

Directors

Geet Chadha Naresh
Geet Chadha Naresh
Director
over 2 years ago

Past Directors

Rita Naresh Chadha
Rita Naresh Chadha
Additional Director
over 15 years ago
Neha Chadha Ruparel
Neha Chadha Ruparel
Director
over 20 years ago

Charges

0
29 November 2018
Corporation Bank
23 Crore
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-26032019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form DIR-12-21112017_signed
Form MGT-7-06112017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-17112016_signed