Company Information

CIN
Status
Date of Incorporation
12 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Dhirajlal Dedhia
Mukesh Dhirajlal Dedhia
Beneficial Owner
over 1 year ago
Vijay Morarji Nandu
Vijay Morarji Nandu
Beneficial Owner
almost 2 years ago
Kalpana Haresh Chheda
Kalpana Haresh Chheda
Beneficial Owner
over 5 years ago
Rupal Mukesh Dedhia
Rupal Mukesh Dedhia
Beneficial Owner
over 5 years ago
Priti Dinesh Ghalla
Priti Dinesh Ghalla
Beneficial Owner
over 5 years ago
Rohan Dinesh Ghalla
Rohan Dinesh Ghalla
Director/Designated Partner
over 5 years ago
Vipul Ramesh Vira
Vipul Ramesh Vira
Beneficial Owner
about 18 years ago

Past Directors

Mahesh Shantilal Dharod
Mahesh Shantilal Dharod
Additional Director
about 8 years ago
Shailesh Suresh Shah
Shailesh Suresh Shah
Director
about 21 years ago

Documents

Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form ADT-1-30052019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
Form DIR-12-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022017
Directors report as per section 134(3)-15022017
Form AOC-4-15022017_signed