Company Information

CIN
Status
Date of Incorporation
23 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushabh Vilaskumar Dedhia
Rushabh Vilaskumar Dedhia
Director/Designated Partner
over 1 year ago
Sanjay Bhutada
Sanjay Bhutada
Director/Designated Partner
over 1 year ago
Vilas Govindji Dedhia
Vilas Govindji Dedhia
Director/Designated Partner
over 1 year ago
Shruti Rushabh Dedhia
Shruti Rushabh Dedhia
Director/Designated Partner
almost 2 years ago
Deena Vilaskumar Dedhia
Deena Vilaskumar Dedhia
Director/Designated Partner
over 3 years ago

Charges

08 December 2023
Indian Overseas Bank
0

Documents

Form SH-7-20122022-signed
Altered memorandum of assciation;-25112022
Copy of the resolution for alteration of capital;-25112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form MGT-7A-09112022_signed
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form MGT-14-15092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220915
Altered memorandum of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Altered memorandum of association-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(1)-17082022
Form DPT-3-29062022
Form DIR-12-30032022_signed
Evidence of cessation;-30032022
Optional Attachment-(1)-30032022