Company Information

CIN
Status
Date of Incorporation
09 May 2000
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
17,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketan Chhaganlal Dedhia
Ketan Chhaganlal Dedhia
Director
over 1 year ago
Kumud Ketan Dedhia
Kumud Ketan Dedhia
Director
over 24 years ago

Past Directors

Sundarji Lalji Bheda
Sundarji Lalji Bheda
Director
over 24 years ago

Charges

5 Crore
26 June 2020
Icici Bank Limited
5 Crore
28 August 2023
Others
0
19 October 2021
Others
0
26 June 2020
Others
0
28 August 2023
Others
0
19 October 2021
Others
0
26 June 2020
Others
0
28 August 2023
Others
0
19 October 2021
Others
0
26 June 2020
Others
0

Documents

Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-11062020-signed
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Supplementary or Test audit report under section 143-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Company CSR policy as per section 135(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC - 4 CFS-23102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Optional Attachment-(1)-05102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form AOC - 4 CFS-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed