Company Information

CIN
Status
Date of Incorporation
28 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Sanjay Dedhia
Kalpana Sanjay Dedhia
Director/Designated Partner
over 1 year ago
Ramniklal Chhaganlal Dedhia
Ramniklal Chhaganlal Dedhia
Beneficial Owner
about 5 years ago
Mukkesh N Chheda
Mukkesh N Chheda
Director
about 17 years ago

Past Directors

Mihir Kishor Mehta
Mihir Kishor Mehta
Director
over 12 years ago
Sanjay Devchand Dedhia
Sanjay Devchand Dedhia
Additional Director
almost 13 years ago
Sanjay Bhavanji Vora
Sanjay Bhavanji Vora
Director
almost 17 years ago
Kishor Hargovinddas Mehta
Kishor Hargovinddas Mehta
Director
almost 17 years ago
Vishal Ashok Kanakia
Vishal Ashok Kanakia
Director
about 18 years ago
Shailesh Harkishandas Shah
Shailesh Harkishandas Shah
Director
over 29 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-14-09032017-signed
Form SH-7-06032017-signed
Copy of the resolution for alteration of capital;-02032017
Altered articles of association-02032017
Altered memorandum of assciation;-02032017