Company Information

CIN
Status
Date of Incorporation
03 November 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deven Dungarshi Dedhia
Deven Dungarshi Dedhia
Director/Designated Partner
about 1 year ago
Vijay Dinesh Dedhia
Vijay Dinesh Dedhia
Director/Designated Partner
almost 22 years ago

Charges

20 Lak
21 September 1999
Janakalyan Sahakari Bank Ltd.
10 Lak
21 September 1999
Janakalyan Sahakari Bank Ltd.
4 Lak
18 September 1999
Janakalyan Sahakari Bank Ltd.
6 Lak
18 September 1999
Janakalyan Sahakari Bank Ltd.
0
21 September 1999
Janakalyan Sahakari Bank Ltd.
0
21 September 1999
Janakalyan Sahakari Bank Ltd.
0
18 September 1999
Janakalyan Sahakari Bank Ltd.
0
21 September 1999
Janakalyan Sahakari Bank Ltd.
0
21 September 1999
Janakalyan Sahakari Bank Ltd.
0
18 September 1999
Janakalyan Sahakari Bank Ltd.
0
21 September 1999
Janakalyan Sahakari Bank Ltd.
0
21 September 1999
Janakalyan Sahakari Bank Ltd.
0

Documents

List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form ADT-1-12092016_signed
Copy of written consent given by auditor-12092016
Copy of resolution passed by the company-12092016
Copy of the intimation sent by company-12092016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT