Company Information

CIN
Status
Date of Incorporation
25 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Popatlal Dedhia
Dhiraj Popatlal Dedhia
Director/Designated Partner
over 1 year ago
Jayant Chheda
Jayant Chheda
Director/Designated Partner
over 23 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
about 25 years ago

Past Directors

Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
almost 15 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
about 17 years ago

Documents

Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form DIR-12-19042018_signed
Form e-CODS-11042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23B-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Form 23B-30032018_signed