Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hirachand Raichand Shah
Hirachand Raichand Shah
Director
about 1 year ago
Vijay Raichand Dhulla
Vijay Raichand Dhulla
Director
over 1 year ago
Zaran Hirachand Dhulla
Zaran Hirachand Dhulla
Director/Designated Partner
over 1 year ago
Khushal Raichand Dhulla
Khushal Raichand Dhulla
Director
over 1 year ago
Ropin Jaychand Nagda
Ropin Jaychand Nagda
Director
over 2 years ago
Amit Vinod Dhulla
Amit Vinod Dhulla
Director
about 20 years ago

Past Directors

Chandrakant Raichand Dhulla
Chandrakant Raichand Dhulla
Director
about 20 years ago
Vinod Raichand Dhulla
Vinod Raichand Dhulla
Director
about 20 years ago

Charges

0
13 February 2007
State Bank Of Hyderabad
4 Crore
13 February 2007
State Bank Of Hyderabad
0
13 February 2007
State Bank Of Hyderabad
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-01082020-signed
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-28052019
Letter of the charge holder stating that the amount has been satisfied-25052019
Form CHG-4-25052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190525
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
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-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
Notice of resignation;-25072018