Company Information

CIN
Status
Date of Incorporation
23 July 2003
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
20,054,940
Authorised Capital
20,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Dhirajlal Dedhia
Mukesh Dhirajlal Dedhia
Beneficial Owner
over 1 year 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
Samir Pragji Shah
Samir Pragji Shah
Director
over 15 years ago
Vipul Ramesh Vira
Vipul Ramesh Vira
Director
over 20 years ago

Past Directors

Vijay Morarji Nandu
Vijay Morarji Nandu
Additional Director
almost 9 years ago
Vasant Kantilal Jain
Vasant Kantilal Jain
Director
over 21 years ago

Charges

0
12 June 2010
Bank Of India
5 Crore
15 March 2016
Bank Of India
75 Lak
15 March 2016
Bank Of India
0
12 June 2010
Bank Of India
0
15 March 2016
Bank Of India
0
12 June 2010
Bank Of India
0
15 March 2016
Bank Of India
0
12 June 2010
Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form PAS-3-04012018_signed
Copy of Board or Shareholders? resolution-03012018
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.-03012018
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form SH-7-14102017-signed
Altered memorandum of association-12102017