Company Information
CIN
Status
Date of Incorporation
15 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Shyamsunder Dhedia
Director
over 1 year ago
over 1 year ago
Ritesh Ashok Dhedia
Director/Designated Partner
over 3 years ago
over 3 years ago
Priti Ashok Dhedia
Director/Designated Partner
about 6 years ago
about 6 years ago
Shyamsunder Kailashchandra Dhedia
Beneficial Owner
over 27 years ago
over 27 years ago
Ashok Kailashchandra Dehdia
Beneficial Owner
over 27 years ago
over 27 years ago
Mayadevi Shyamsunder Dhedia
Director
over 27 years ago
over 27 years ago
Past Directors
Pushpadevi Kailashchandra Dhedia
Director
over 27 years ago
over 27 years ago
Charges
27 November 2013
Ing Vysya Bank Limited
60 Lak
27 November 2013
Ing Vysya Bank Limited
0
27 November 2013
Ing Vysya Bank Limited
0
27 November 2013
Ing Vysya Bank Limited
0
Documents
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-21042019
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
Form DIR-12-16012019_signed
Declaration by first director-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form PAS-3-30012018_signed
Optional Attachment-(1)-30012018
Copy of Board or Shareholders? resolution-30012018
Copy of the special resolution authorizing the issue of bonus shares;-30012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Optional Attachment-(1)-22012018