Company Information
CIN
Status
Date of Incorporation
10 April 1988
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiraj Popatlal Dedhia
Director
over 1 year ago
over 1 year ago
Chaitanya Nandlal Parekh
Director
over 34 years ago
over 34 years ago
Past Directors
Nirmala Dhiraj Dedhia
Additional Director
almost 4 years ago
almost 4 years ago
Karsandas Maneklal Shah
Additional Director
over 14 years ago
over 14 years ago
Charges
20 October 1998
The Sumitomo Bank Ltd.
15 Lak
20 October 1998
The Sumitomo Bank Ltd.
0
20 October 1998
The Sumitomo Bank Ltd.
0
20 October 1998
The Sumitomo Bank Ltd.
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-15092020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-3-21122017-signed