Company Information

CIN
Status
Date of Incorporation
02 March 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

Ravikumar Mukundray Chawda
Ravikumar Mukundray Chawda
Director/Designated Partner
over 2 years ago
Vimal Mukundray Chawda
Vimal Mukundray Chawda
Director/Designated Partner
over 3 years ago

Past Directors

Mukundrai Jethalal Chawda
Mukundrai Jethalal Chawda
Director
almost 21 years ago
Rajesh Vinodray Chawda
Rajesh Vinodray Chawda
Director
almost 21 years ago

Charges

0
09 March 2011
State Bank Of India
24 Lak
13 March 2008
State Bank Of India
13 Lak
13 March 2008
State Bank Of India
13 Lak
13 March 2008
State Bank Of India
0
13 March 2008
State Bank Of India
0
09 March 2011
State Bank Of India
0
13 March 2008
State Bank Of India
0
13 March 2008
State Bank Of India
0
09 March 2011
State Bank Of India
0
13 March 2008
State Bank Of India
0
13 March 2008
State Bank Of India
0
09 March 2011
State Bank Of India
0

Documents

Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form DIR-12-28052020_signed
Optional Attachment-(3)-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(5)-27052020
Optional Attachment-(4)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Interest in other entities;-27052020
Optional Attachment-(1)-27052020
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018